March 14, 2024 at 4:30 PM - Board of Trustees Meeting

I. Call to order

II. Introduction and forum for visitors

III. Correspondence

IV. Consent Agenda

IV.A. Minutes of February Meeting

IV.B. Personnel Matters

IV.C. February PR Report

IV.D. Administrative Report

IV.E. Monthly Public Service Statistics

V. Governance

V.A. North Park Renovation Bid Proposal (Action)

VI. Finance Report

VI.A. Report of Appropriations

VI.B. Report of Investments to Date

VI.C. Approval of Bills

VII. Other Business

VII.A. Updated Fee Schedule (Action)

VII.B. McCollough Renovation Project Change Orders (Action)

VII.C. 2023 Indiana State Library Final Report (Informational)

VIII. Announcements

IX. Adjournment