February 17, 2020 at 5:30 PM - Regular Meeting

Agenda
Call to Order and Roll Call of Members
Public Input on Action Items
Consideration of Minutes of  Regular Meeting January 21, 2020
Attachments: (1)
Consideration of Minutes of Board of Finance Meeting January 21, 2020
Attachments: (1)
Treasurer's Report
Monthly Financial Statement
Attachments: (1)
Claims and Payroll
Attachments: (4)
Special Claims
Gift Fund Report
Attachments: (1)
State Board of Accounts Annual Report
Attachments: (1)
Reports to the Library Board
2020 Big Read ~ Sarah Trover
Director's Report
Attachments: (2)
Indiana State Library 2019 Annual Report
Attachments: (2)
Old Business
New Business
Resolution to Establish Non-Resident Fees
Library Board Bylaws Review
Attachments: (1)
Consideration of Policies
Policy Manual
Expressive Activities on Library Premises
Attachments: (1)
Staff Manual
Vacation Leave Policy for Non-Exempt Employees 
Sick Leave Policy for Exempt and Full-Time Non-Exempt Employees
Attachments: (1)
Open Door Policy
Attachments: (1)
At-Will Employment
Attachments: (1)
Bereavement Leave
Attachments: (1)
Suggestions from the Staff, Board or Public for Action or Study
Next Meeting: Next Regular Meeting, Monday, March 16, 2020
                             5:30 PM, Main Library
            
Adjournment
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