October 21, 2013 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order and Roll Call of Members
|
|
Consideration of Minutes of September 16, 2013
Attachments:
()
|
|
Treasurer's Report
|
|
Monthly Financial Statement
|
|
Claims and Payroll
|
|
Special Claims
|
|
Investments
|
|
Temporary Loan
|
|
Reports to the Library Board
|
|
Renovation Project ~ Brian Price and Matt Holder, Holder Design
|
|
Director's Report
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Resolutions on Depository Signatures
|
|
Resolution Authorizing Electronic Funds Transfer
|
|
Resolution to Utilize Financial Software
|
|
Resolution for Sale of Surplus Property
|
|
Report and Action on Branch Facility in West Terre Haute
|
|
Consideration of Revised Policies:
|
|
Policy Manual: Statement Reaffirming Public Library as a Public Good
|
|
Suggestions from the Staff, Board or Public for Action or Study
|
|
Next Meeting: Regular Meeting, Monday, November 18, 2013
5:30 PM, Main Library |
|
Adjournment
|
