August 21, 2017 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 July 17, 2017 Regular Meeting

4. Consideration of Minutes of July 26, 2017 Special Meeting

5. Treasurer's Report

5.a) Monthly Financial Statement

5.b) Claims and Payroll

5.c) Special Claims

5.d) Change Order on Parking Lot Contract

6. Reports to the Library Board

7. Director's Report

8. Old Business

9. New Business

9.a) Election of Officers: President, Vice President, Secretary

9.b) Election of Treasurer

9.c) Renewal of Treasurer's Official Bond

9.d) Presentation of 2018 Library Operating Budget & Permission to Advertise

9.e) Resolution on Safe Deposit Box

9.f) Resolutions on Depository Signatures

9.g) Commitment to Join Indiana State Library Consortium for Public Library
         Internet Access for Funding Year July 1, 2018 through June 30, 2019

9.h) 2017 - 2018 Health Insurance Contract Renewal

9.i) Resolution for Section 125 Plan effective October 1, 2017

9.j) Resolution for Sale of Surplus Property

9.k) Consideration of Revised Policies:

9.k)1) Policy Manual: Notice Under The Americans With Disabilities Act

9.k)2) Policy Manual: Credit Card Use Policy

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

11. Next Meeting:   Special Meeting, Tuesday, September 5, 2017
                                        5:30 PM, Main Library
                                       (Public Hearing on 2018 Library Operating Budget)
                                        Regular Meeting, Monday, September 18, 2017
                                        5:30 PM, Main Library
                                       (Adoption of 2018 Library Operating Budget)

12. Adjournment