August 18, 2014 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Public Input on Action Items
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Welcome New Board Members Olivia Goulding & Katherine Utley
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Consideration of Minutes of July 21, 2014
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Treasurer's Report
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Monthly Financial Statement
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Claims and Payroll
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Special Claims
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Reports to the Library Board
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Summer Reading Program Wrap-Up ~ Holly Curtsinger and Bonnie McNair
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Director's Report
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Old Business
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New Business
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Election of Officers: President, Vice President, Secretary
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Election of Treasurer
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Presentation of 2015 Library Operating Budget & Permission to Advertise
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Resolutions on Safe Deposit Boxes
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Securities & Records
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Network Back-up Tapes
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Resolutions on Depository Signatures
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Commitment to Join Indiana State Library Consortium for Public Library
Internet Access for Funding Year July 1, 2014 through June 30, 2015
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Permission to Solicit Bids for Main Library Roof & Siding Replacement
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Special Meeting, Tuesday, September 2, 2014
6:30 PM, Main Library (Public Hearing on 2015 Library Operating Budget) Regular Meeting, Monday, September 15, 2014 5:30 PM, Main Library (Adoption of 2015 Library Operating Budget) |
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Adjournment
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