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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, January 29, 2026
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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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VI. New Business
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VI.1. Cancellation of Warrants Over Two Years Old
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VI.2. New CD Maturity
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VI.3. Approval of 2025 Annual Financial Report
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VI.4. Review and Approval of Library Policies
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VI.4.a. Update to Internet and Public Computer Use Policy and Repeal of Public Computer Use Policy
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VI.4.b. Test Proctoring
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VI.4.c. Investment Policy (NEW)
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VI.4.d. Employee Handbook
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VI.5. SREC Trade Application
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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: | February 23, 2026 at 7:00 PM - Board of Trustees Meeting | |
| Subject: |
I. Call Regular Meeting to Order
|
|
| Subject: |
II. Approval of Minutes from Regular Meeting, January 29, 2026
|
|
| Subject: |
III. Financial Reports
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
V. Old Business
|
|
| Subject: |
V.1. Project Update
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.1. Cancellation of Warrants Over Two Years Old
|
|
| Subject: |
VI.2. New CD Maturity
|
|
| Subject: |
VI.3. Approval of 2025 Annual Financial Report
|
|
| Subject: |
VI.4. Review and Approval of Library Policies
|
|
| Subject: |
VI.4.a. Update to Internet and Public Computer Use Policy and Repeal of Public Computer Use Policy
|
|
| Subject: |
VI.4.b. Test Proctoring
|
|
| Subject: |
VI.4.c. Investment Policy (NEW)
|
|
| Subject: |
VI.4.d. Employee Handbook
|
|
| Subject: |
VI.5. SREC Trade Application
|
|
| 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)
|
|