May 19, 2025 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order and Roll Call of Members
|
|
Public Input on Action Items
|
|
Consideration of Minutes of April 21, 2025 Regular Meeting
|
|
Treasurer's Report
|
|
Monthly Financial Statement
|
|
Claims and Payroll
|
|
Special Claims
|
|
Gift Fund Report
|
|
Reports to the Library Board
|
|
Program and Event Manager Hope Rice
|
|
Director's Report
|
|
Executive Director Search Update - HR Director Rob Fox
|
|
Old Business
|
|
New Business
|
|
Right-of-Entry and Maintenance Agreement for the City of Terre Haute (tabled during April 17, 2025 meeting)
|
|
Policy Manual: Unattended Child Policy
|
|
Resolution Regarding Material for Friends' Book Sales
|
|
Suggestions from the Staff, Board or Public for Action or Study
|
|
Next Regular Meeting: Monday, June 16, 2025 at 5:30 p.m., Main Library.
|
|
Adjournment
|