September 19, 2022 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 August 15, 2022, Regular Meeting
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4. Consideration of Minutes of September 6, 2022, Special Meeting
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5. Treasurer's Report
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5.a) Monthly Financial Statement
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5.b) Claims and Payroll
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5.c) Special Claims
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5.d) Gift Fund Report
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6. Reports to the Library Board
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6.a) New Website and Room Reservation System ~ Elizabeth Scamihorn
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7. Director's Report
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8. Old Business
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8.a) Adoption of 2023 Library Operating Budget
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9. New Business
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9.a) Opening Bids for Washroom Remodel
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9.b) Commitment to Join Indiana State Library Consortium for Public Library Internet Access for Funding Year July 1, 2023, through June 30, 2024
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10. Suggestions from the Staff, Board or Public for Action or Study
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11. Next Regular Meeting: Monday, October 17, 2022, at 5:30 p.m., Main Library.
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12. Adjournment
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