September 12, 2024 at 4:30 PM - Board of Trustees Meeting

I. Call to order

II. Introduction and forum for visitors

III. Public Hearing of the 2025 Proposed Budgets

IV. Correspondence

V. Consent Agenda

V.A. Minutes of August Meeting

V.B. Personnel Matters

V.C. August PR Report

V.D. Administrative Report

V.E. Monthly Public Service Statistics

VI. Governance

VI.A. Hearing on Additional Appropriation

VI.A.1. Proof of Publication - Notice of Additional Appropriation Hearing

VI.A.2. Additional Appropriation Resolution for General Obligation Bond

VI.B. Final Bond Resolution

VI.C. Central Renovation Re-Bid Proposal

VI.D. North Park FFE (Furniture, Fixtures, Equipment) Bid Proposal

VI.E. Resolution to Establish Evansville Promise Neighborhood Grant Fund

VII. Finance Report

VII.A. Report of Appropriations

VII.B. Report of Investments to Date

VII.C. Approval of Bills

VIII. Other Business

VIII.A. Employee Handbook Revisions (ACTION)

VIII.B. 2024 Holidays and Closures - Revision (ACTION)

VIII.C. 2025 Holidays and Closures (ACTION)

VIII.D. Disposal of Furniture/Equipment (ACTION)

VIII.E. North Park Renovation Change Order (ACTION)

IX. Staff Spotlight

X. Announcements

XI. Adjournment