August 21, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of July 17, 2023, Regular Meeting
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4. Consideration of Minutes of August 7, 2023, Budget Committee Meeting
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5. Treasurer's Report
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5.a) Monthly Financial Statement
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5.b) Claims and Payroll
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5.c) Special Claims
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5.d) Gift Fund Report
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6. Reports to the Library Board
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7. Director's Report
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8. Old Business
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9. New Business
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9.a) Election of Officers: President, Vice President, and Secretary
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9.b) Election of Treasurer
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9.c) Renewal of Treasurer's Official Bond
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9.d) Presentation of 2024 Library Budget and Permission to Advertise
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9.e) Resolution on Safety Deposit Box
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9.f) Resolutions on Depository Signatures
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9.g) 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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9.h) 2023 - 2024 Health Insurance Contract Renewal
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10. Suggestions from the Staff, Board or Public for Action or Study
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11. 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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12. Adjournment
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