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Meeting Agenda
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I. Call Regular Meeting to Order
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II. Approval of Minutes from Regular Meeting, July 28, 2025
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III. Financial Reports
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IV. Consent Agenda
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V. Old Business
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V.1. Project Update
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V.1.a. Review and Award Contractor's Proposal
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V.1.b. Review and Award FF & E Proposal
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V.2. Review and Assignment of Easement Rights to the Town of Avon
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VI. New Business
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VI.1. Review Proposed Budget for 2026
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VI.2. Approval for Indiana Digital Library Consortium
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VI.3. Naming of New Building
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VI.4. Excess Levy Appeal Petition
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VII. Approval of Claims
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VIII. Director's Comments
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IX. Board Comments
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X. Adjournment
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XI. Disclosure of Appointing Authority (IC 5-14-9)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 25, 2025 at 7:00 PM - Board of Trustees Meeting | |
| Subject: |
I. Call Regular Meeting to Order
|
|
| Subject: |
II. Approval of Minutes from Regular Meeting, July 28, 2025
|
|
| Subject: |
III. Financial Reports
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
V. Old Business
|
|
| Subject: |
V.1. Project Update
|
|
| Subject: |
V.1.a. Review and Award Contractor's Proposal
|
|
| Subject: |
V.1.b. Review and Award FF & E Proposal
|
|
| Subject: |
V.2. Review and Assignment of Easement Rights to the Town of Avon
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.1. Review Proposed Budget for 2026
|
|
| Subject: |
VI.2. Approval for Indiana Digital Library Consortium
|
|
| Subject: |
VI.3. Naming of New Building
|
|
| Subject: |
VI.4. Excess Levy Appeal Petition
|
|
| Subject: |
VII. Approval of Claims
|
|
| Subject: |
VIII. Director's Comments
|
|
| Subject: |
IX. Board Comments
|
|
| Subject: |
X. Adjournment
|
|
| Subject: |
XI. Disclosure of Appointing Authority (IC 5-14-9)
|
|