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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt July 23, 2018 Agenda (action)
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III. Mr. Curt Fritsch - CRF Financial Group (Hoosier Fund)
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IV. Approve Minutes from the June 18, 2018 Board of Trustees Meeting (action)
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IV.a. June 18, 2018 Minutes of the Board of Trustees Meeting
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V. Treasurer's Report (action)
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V.a. June Financial Report
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V.b. July Bills List
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VI. Committee Reports
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VI.a. Building & Grounds
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VI.b. Finance
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VI.c. Personnel & Policy
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VI.c.1. Fund Balance Policy
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VI.c.2. Investment Policy
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VI.d. Strategic Planning
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VII. Trustee Liaison Reports
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VII.a. Foundation
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VII.b. Friends
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VII.c. Legislative
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VII.d. Telecommunications
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VIII. Director's Report
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VIII.a. Director's Report for June 2018 (action)
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VIII.b. Director's Report for July 2018 (action)
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VIII.c. Library Statistics
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VIII.d. Technical Services Statistics
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VIII.e. Reciprocal Borrowing Statistics
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IX. Old Business
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X. New Business
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2018 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
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|
| Subject: |
Adopt July 23, 2018 Agenda (action)
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|
| Subject: |
Mr. Curt Fritsch - CRF Financial Group (Hoosier Fund)
|
|
| Subject: |
Approve Minutes from the June 18, 2018 Board of Trustees Meeting (action)
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|
| Subject: |
June 18, 2018 Minutes of the Board of Trustees Meeting
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Attachments:
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| Subject: |
Treasurer's Report (action)
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|
| Subject: |
June Financial Report
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Attachments:
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| Subject: |
July Bills List
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|
| Subject: |
Committee Reports
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|
| Subject: |
Building & Grounds
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|
| Subject: |
Finance
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|
| Subject: |
Personnel & Policy
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|
| Subject: |
Fund Balance Policy
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Attachments:
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| Subject: |
Investment Policy
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Attachments:
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| Subject: |
Strategic Planning
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| Subject: |
Trustee Liaison Reports
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| Subject: |
Foundation
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Attachments:
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| Subject: |
Friends
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| Subject: |
Legislative
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| Subject: |
Telecommunications
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| Subject: |
Director's Report
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| Subject: |
Director's Report for June 2018 (action)
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Attachments:
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| Subject: |
Director's Report for July 2018 (action)
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Attachments:
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| Subject: |
Library Statistics
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Attachments:
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| Subject: |
Technical Services Statistics
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Attachments:
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| Subject: |
Reciprocal Borrowing Statistics
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Attachments:
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| Subject: |
Old Business
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| Subject: |
New Business
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| Subject: |
Adjourn
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