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Meeting Agenda
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I. 6:30 p.m: Executive Session in Accordance with I.C. 5-14-1.5-6.1 (b)(9) for Purpose of Director's Annual Performance Evaluation
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II. 7:00pm: Call Regular Meeting to Order
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III. Approval of Minutes from Regular Meeting, November 25, 2024
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IV. Financial Reports
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V. Personnel Report
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VI. Consent Agenda
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VII. Old Business
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VII.1. 2025 Officers
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VIII. New Business
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VIII.1. 2025 Board Meeting Dates
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VIII.2. 2025 Library Closing Dates
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VIII.3. 2025 Salary Recommendations
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VIII.4. One Time Merit Increase
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VIII.5. Review and Approval of Hourly Wage Increase
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VIII.6. Gift Acceptance Policy
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VIII.7. Purchasing Policy
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VIII.8. Recruiting Policy
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VIII.9. Salary Ranges and Recommendations
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IX. Approval of Claims
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X. Director's Comments
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XI. Board Comments
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 2024 at 7:00 PM - Board of Trustees Meeting | |
| Subject: |
I. 6:30 p.m: Executive Session in Accordance with I.C. 5-14-1.5-6.1 (b)(9) for Purpose of Director's Annual Performance Evaluation
|
|
| Subject: |
II. 7:00pm: Call Regular Meeting to Order
|
|
| Subject: |
III. Approval of Minutes from Regular Meeting, November 25, 2024
|
|
| Subject: |
IV. Financial Reports
|
|
| Subject: |
V. Personnel Report
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VII. Old Business
|
|
| Subject: |
VII.1. 2025 Officers
|
|
| Subject: |
VIII. New Business
|
|
| Subject: |
VIII.1. 2025 Board Meeting Dates
|
|
| Subject: |
VIII.2. 2025 Library Closing Dates
|
|
| Subject: |
VIII.3. 2025 Salary Recommendations
|
|
| Subject: |
VIII.4. One Time Merit Increase
|
|
| Subject: |
VIII.5. Review and Approval of Hourly Wage Increase
|
|
| Subject: |
VIII.6. Gift Acceptance Policy
|
|
| Subject: |
VIII.7. Purchasing Policy
|
|
| Subject: |
VIII.8. Recruiting Policy
|
|
| Subject: |
VIII.9. Salary Ranges and Recommendations
|
|
| Subject: |
IX. Approval of Claims
|
|
| Subject: |
X. Director's Comments
|
|
| Subject: |
XI. Board Comments
|
|
| Subject: |
XII. Adjournment
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|