February 17, 2025 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 January 21, 2025, Regular Meeting
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4. Consideration of Minutes of January 21, 2025, Board of Finance 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) 12 Points Manager Crystal Ward
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7. Director's Report
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8. Old Business
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9. New Business
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9.a) Bid for E-Rate Funding for Hotspot Lending Program
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9.b) State Board of Accounts 2024 Annual Report
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9.c) Indiana State Library 2024 Annual Report
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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, March 17, 2025 at 5:30 p.m., Main Library.
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12. Adjournment
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