March 13, 2025 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. Recommendation of Project for General Obligation Bond

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. North Park Renovation Project Change Order 5 (ACTION)

VII.B. Central Renovation Project Change Order 2 (ACTION)

VII.C. Updated Fee Schedule (ACTION)

VII.D. 2024 Indiana State Library Final Report (Informational)

VIII. Staff Spotlight

IX. Announcements

X. Adjournment