February 20, 2017 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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Consideration of Minutes of January 17, 2017 Regular Meeting
Attachments:
()
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Consideration of Minutes of January 17, 2017 Board of Finance Meeting
Attachments:
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Treasurer's Report
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Monthly Financial Statement
Attachments:
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Claims and Payroll
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Special Claims
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State Board of Accounts Annual Report
Attachments:
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Reports to the Library Board
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Haute Create Technology Training ~ Bonnie McNair, Ashley Wadsworth, and Sarah Seddon
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Director's Report
Attachments:
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Indiana State Library 2016 Annual Report
Attachments:
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Capital Projects Update
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Old Business
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New Business
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Proposed Change to Library Board Bylaws
Attachments:
()
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Regular Meeting, Monday, March 20, 2017
5:30 PM, Main Library |
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Adjournment
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