December 16, 2019 at 5:30 PM - Regular Meeting

Agenda
Call to Order and Roll Call of Members
Public Input on Action Items
Consideration of Minutes of November 18, 2019
Attachments: (1)
Treasurer's Report
Monthly Financial Statement
Attachments: (1)
Claims and Payroll
Attachments: (4)
Special Claims
Gift Fund Report
Attachments: (1)
Reports to the Library Board
E-Rate Cabling Project ~ Curt Huffman
Director's Report
Attachments: (2)
Old Business
New Business
VCPL Director Evaluation Report 
Election of Treasurer
Approval of Treasurer's Bond 
Annual Policy Review
Policy Manual: Computer, Internet, and Wireless Access Use Policy
Attachments: (1)
Resolution on 2020 Wages, Full and Part-Time Wage Ranges, and Benefits 
Suggestions from the Staff, Board or Public for Action or Study
Next Meeting:     Regular Meeting, Tuesday, January 21, 2020
                             5:30 PM, West Branch Library
                            Board of Finance meeting convenes immediately following
                            the January 21 regular Board meeting
                                      
Adjournment
<< Back to the Public Page for Vigo County Public Library