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