August 19, 2019 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of July 15, 2019 Regular Meeting
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4. Treasurer's Report
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4.a) Monthly Financial Statement
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4.b) Claims and Payroll
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4.c) Special Claims
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4.d) Gift Fund Report
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5. Reports to the Library Board
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5.a) Summer Reading Program ~ Sarah Trover
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6. Director's Report
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7. Old Business
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8. New Business
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8.a) Election of Officers: President, Vice President, Secretary
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8.b) Election of Treasurer
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8.c) Renewal of Treasurer's Official Bond
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8.d) Presentation of 2020 Library Operating Budget & Permission to Advertise
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8.e) Resolution on Safe Deposit Box
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8.f) Resolutions on Depository Signatures
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8.g) Commitment to Join Indiana State Library Consortium for Public Library
Internet Access for Funding Year July 1, 2020 through June 30, 2021
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8.h) 2019 - 2020 Health Insurance Contract Renewal
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Meeting: Special Meeting, Tuesday, September 3, 2019
5:30 PM, Main Library (Public Hearing on 2020 Library Operating Budget) Regular Meeting, Monday, September 16, 2019 5:30 PM, Main Library (Adoption of 2020 Library Operating Budget) |
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11. Adjournment
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