|
Meeting Agenda
|
|---|
|
I. Call Regular Meeting to Order
|
|
II. Approval of Minutes from Regular Meeting, May 19, 2025
|
|
III. Financial Reports
|
|
IV. Personnel Report
|
|
V. Consent Agenda
|
|
VI. Old Business
|
|
VII. New Business
|
|
VII.1. Salary Recommendations for New Hires and Promotions
|
|
VII.2. Review and Adopt Changes to the Library Standards of Conduct
|
|
VII.3. Review and Adopt Changes to the Internet and Computer Use Policy
|
|
VII.4. Review and Adopt Changes to the Employee Handbook
|
|
VII.5. Review and Adopt Public Social Media Policy
|
|
VII.6. Adopt 2025 Non-Resident Fee
|
|
VII.7. Approve Budget Public Hearing on 09/22/25 and Adoption Date on 10/27/25
|
|
VIII. Approval of Claims
|
|
IX. Director's Comments
|
|
X. Board Comments
|
|
XI. Adjournment
|
|
XII. Disclosure of Appointing Authority (IC 5-14-9)
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 23, 2025 at 7:00 PM - Board of Trustees Meeting | |
| Subject: |
I. Call Regular Meeting to Order
|
|
| Subject: |
II. Approval of Minutes from Regular Meeting, May 19, 2025
|
|
| Subject: |
III. Financial Reports
|
|
| Subject: |
IV. Personnel Report
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
VI. Old Business
|
|
| Subject: |
VII. New Business
|
|
| Subject: |
VII.1. Salary Recommendations for New Hires and Promotions
|
|
| Subject: |
VII.2. Review and Adopt Changes to the Library Standards of Conduct
|
|
| Subject: |
VII.3. Review and Adopt Changes to the Internet and Computer Use Policy
|
|
| Subject: |
VII.4. Review and Adopt Changes to the Employee Handbook
|
|
| Subject: |
VII.5. Review and Adopt Public Social Media Policy
|
|
| Subject: |
VII.6. Adopt 2025 Non-Resident Fee
|
|
| Subject: |
VII.7. Approve Budget Public Hearing on 09/22/25 and Adoption Date on 10/27/25
|
|
| Subject: |
VIII. Approval of Claims
|
|
| Subject: |
IX. Director's Comments
|
|
| Subject: |
X. Board Comments
|
|
| Subject: |
XI. Adjournment
|
|
| Subject: |
XII. Disclosure of Appointing Authority (IC 5-14-9)
|
|