October 21, 2013 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Consideration of Minutes of September 16, 2013

3. Treasurer's Report

3.a) Monthly Financial Statement

3.b) Claims and Payroll

3.c) Special Claims

3.d) Investments

3.e) Temporary Loan

4. Reports to the Library Board

4.a) Renovation Project ~ Brian Price and Matt Holder, Holder Design

5. Director's Report

6. Old Business

7. New Business

7.a) Resolutions on Depository Signatures

7.b) Resolution Authorizing Electronic Funds Transfer

7.c) Resolution to Utilize Financial Software

7.d) Resolution for Sale of Surplus Property

7.e) Report and Action on Branch Facility in West Terre Haute

7.f) Consideration of Revised Policies:

7.f)1) Policy Manual: Statement Reaffirming Public Library as a Public Good

8. Suggestions from the Staff, Board or Public for Action or Study

9. Next Meeting:     Regular Meeting, Monday, November 18,  2013
                                        5:30 PM, Main Library
                                      

10. Adjournment