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:
()
|
|
Consideration of Minutes of Board of Finance Meeting January 21, 2020
Attachments:
()
|
|
Treasurer's Report
|
|
Monthly Financial Statement
Attachments:
()
|
|
Claims and Payroll
Attachments:
()
|
|
Special Claims
|
|
Gift Fund Report
Attachments:
()
|
|
State Board of Accounts Annual Report
Attachments:
()
|
|
Reports to the Library Board
|
|
2020 Big Read ~ Sarah Trover
|
|
Director's Report
Attachments:
()
|
|
Indiana State Library 2019 Annual Report
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Resolution to Establish Non-Resident Fees
Attachments:
()
|
|
Library Board Bylaws Review
Attachments:
()
|
|
Consideration of Policies
|
|
Policy Manual
|
|
Expressive Activities on Library Premises
Attachments:
()
|
|
Staff Manual
|
|
Vacation Leave Policy for Non-Exempt Employees
Attachments:
()
|
|
Sick Leave Policy for Exempt and Full-Time Non-Exempt Employees
Attachments:
()
|
|
Open Door Policy
Attachments:
()
|
|
At-Will Employment
Attachments:
()
|
|
Bereavement Leave
Attachments:
()
|
|
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
|
