August 21, 2023 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Public Input on Action Items
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Consideration of Minutes of July 17, 2023, Regular Meeting
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Consideration of Minutes of August 7, 2023, Budget Committee Meeting
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Treasurer's Report
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Monthly Financial Statement
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Claims and Payroll
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Special Claims
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Gift Fund Report
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Reports to the Library Board
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Director's Report
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Old Business
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New Business
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Election of Officers: President, Vice President, and Secretary
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Election of Treasurer
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Renewal of Treasurer's Official Bond
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Presentation of 2024 Library Budget and Permission to Advertise
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Resolution on Safety Deposit Box
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Resolutions on Depository Signatures
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Commitment to Join Indiana State Library Consortium for Public Library Internet Access for Funding Year July 1, 2024, through June 30, 2025
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2023 - 2024 Health Insurance Contract Renewal
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Special Meeting, Tuesday, September 5, 2023, 5:30 PM, Main Library (Public Hearing on 2024 Library Budget). Regular Meeting, Monday, September 18, 2023, 5:30 PM, Main Library (Adoption of 2024 Library Budget).
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Adjournment
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