August 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 on July 20, 2020 
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
Director's Report
Attachments: (1)
Old Business
New Business
Election of Officers: President, Vice President, Secretary
Attachments: (1)
Election of Treasurer
Approval of Treasurer's Official Bond
Attachments: (1)
Presentation of 2021 Library Budget & Permission to Advertise
Attachments: (1)
Resolution on Safe Deposit Box
Attachments: (1)
Resolutions on Depository Signatures
Commitment to Join Indiana State Library Consortium for Public Library
         Internet Access for Funding Year July 1, 2021 through June 30, 2022
Attachments: (1)
2020 - 2021 Health Insurance Contract Renewal
Attachments: (1)
Declaration of Fiscal Body
Attachments: (1)
Suggestions from the Staff, Board or Public for Action or Study
Next Meeting: Special Board Meeting, Tuesday, September 8, 2020,  at 5:30 p.m. at the Main Library or Virtual. (Public Hearing on 2021 Library Budget).
Regular Meeting Monday, September 21, 2020, at 5:30 p.m. at the Main Library or Virtual. (Adoption of 2021 Library Budget)
Adjournment
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