October 20, 2014 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Public Input on Action Items

3. Consideration of Minutes of September 15, 2014

4. Treasurer's Report

4.a)  Monthly Financial Statement

4.b) Claims & Payroll

5. Reports to the Library Board

6. Director's Report

7. Old Business

8. New Business

8.a) 2015 Health Insurance Contract Renewal ~ JA Benefits

8.b) Conflict of Interest Statement

8.c) Resolution of Recognition and Appreciation for Friends of the Vigo County Public Library

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

10. Next Meeting:            Regular Meeting, Monday, November 17,  2014
                                        5:30 PM, Main Library
                                   

11. Adjournment