April 21, 2025 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 March 17, 2025, Regular Meeting
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4. Consideration of April 14, 2025, Personnel Committee Executive Session Minutes
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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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6.a) Lending Services Manager Angeline Carson
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7. Director's Report
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7.a) Managing Digital Collections - Lauren Elyea
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8. Old Business
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9. New Business
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9.a) Resolution for Sale of Surplus Property
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9.b) Right-of-Entry and Maintenance Agreement for the City of Terre Haute
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9.c) Interim Library Leadership Plan
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9.d) Executive Director Search
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10. Suggestions from the Staff, Board or Public for Action or Study
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11. Next Regular Meeting: Monday, May 19, 2025, at 5:30 p.m., Main Library.
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12. Adjournment
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