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Meeting Agenda
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I. 6:30 PM - Executive Session in Accordance with Indiana Code 5-14-1.5-6.1(b) (9) for the Purpose of the Director's Annual Evaluation
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II. 7:00 PM - Call Regular Meeting to Order
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III. Approval of Minutes from Regular Meeting, November 24, 2025
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IV. Financial Reports
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V. Consent Agenda
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VI. Old Business
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VI.1. Project Update
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VI.1.a. Approval of Tentative Closure for Steel Frame Construction
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VI.2. Approve By Laws
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VII. New Business
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VII.1. Executive Session for Director's Evaluation
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VII.2. Elect Officers for Next Year
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VII.3. Approval of One-Time Salary Adjustment for Library Director
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VII.4. Adopt Next Year's Board Meeting Dates
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VII.5. Adopt Next Year's Library Closing Dates
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VII.6. Adopt Next Year's Salary Recommendations
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VII.7. Adopt Next Year's Minimum - Maximum Pay Ranges
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VII.8. Alternative Salary Adjustment Option for 2026
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VIII. Approval of Claims
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IX. Director's Comments
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X. Board Comments
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XI. Adjournment
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XII. Disclosure of Appointing Authority (IC 5-14-9)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 22, 2025 at 6:30 PM - Board of Trustees Meeting | |
| Subject: |
I. 6:30 PM - Executive Session in Accordance with Indiana Code 5-14-1.5-6.1(b) (9) for the Purpose of the Director's Annual Evaluation
|
|
| Subject: |
II. 7:00 PM - Call Regular Meeting to Order
|
|
| Subject: |
III. Approval of Minutes from Regular Meeting, November 24, 2025
|
|
| Subject: |
IV. Financial Reports
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
VI. Old Business
|
|
| Subject: |
VI.1. Project Update
|
|
| Subject: |
VI.1.a. Approval of Tentative Closure for Steel Frame Construction
|
|
| Subject: |
VI.2. Approve By Laws
|
|
| Subject: |
VII. New Business
|
|
| Subject: |
VII.1. Executive Session for Director's Evaluation
|
|
| Subject: |
VII.2. Elect Officers for Next Year
|
|
| Subject: |
VII.3. Approval of One-Time Salary Adjustment for Library Director
|
|
| Subject: |
VII.4. Adopt Next Year's Board Meeting Dates
|
|
| Subject: |
VII.5. Adopt Next Year's Library Closing Dates
|
|
| Subject: |
VII.6. Adopt Next Year's Salary Recommendations
|
|
| Subject: |
VII.7. Adopt Next Year's Minimum - Maximum Pay Ranges
|
|
| Subject: |
VII.8. Alternative Salary Adjustment Option for 2026
|
|
| 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)
|
|