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Meeting Agenda
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I. Call to Order/Welcome 5:30-5:35
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II. Approve agenda (action) 5:35-5:40
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III. Consent Agenda (action) 5:40-5:55
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III.a. Minutes of last month's Board of Trustees Meeting
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III.b. Claims and Warrants (last month's Financial Report, last month's Bills List)
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III.c. Director's Report
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III.d. Resolution 5-2020: Commitment to Join Indiana State Library Consortium for Public Library Internet Access
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III.e. Fixed Asset Surplus
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IV. Items Removed from Consent Agenda 5:55-6:00
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V. Trustee Liaison Reports 6:00-6:05
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VI. Staff Reports NA
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VII. Renovation Update 6:05-6:10
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VII.a. Revolution Builders contract (action)
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VIII. Old Business NA
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IX. New Business 6:10-6:30
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IX.a. Discussion of bond financing parameters
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IX.b. Resolution 6-2020: Approval of Issuance of Genderal Obligation Bonds of 2020 (action)
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X. Adjourn 6:30
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 24, 2020 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome 5:30-5:35
|
|
| Subject: |
Approve agenda (action) 5:35-5:40
|
|
| Subject: |
Consent Agenda (action) 5:40-5:55
|
|
| Subject: |
Minutes of last month's Board of Trustees Meeting
|
|
| Subject: |
Claims and Warrants (last month's Financial Report, last month's Bills List)
|
|
| Subject: |
Director's Report
|
|
| Subject: |
Resolution 5-2020: Commitment to Join Indiana State Library Consortium for Public Library Internet Access
|
|
| Subject: |
Fixed Asset Surplus
|
|
| Subject: |
Items Removed from Consent Agenda 5:55-6:00
|
|
| Subject: |
Trustee Liaison Reports 6:00-6:05
|
|
| Subject: |
Staff Reports NA
|
|
| Subject: |
Renovation Update 6:05-6:10
|
|
| Subject: |
Revolution Builders contract (action)
|
|
| Subject: |
Old Business NA
|
|
| Subject: |
New Business 6:10-6:30
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|
| Subject: |
Discussion of bond financing parameters
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|
| Subject: |
Resolution 6-2020: Approval of Issuance of Genderal Obligation Bonds of 2020 (action)
|
|
| Subject: |
Adjourn 6:30
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