Board Meeting Agenda 2017 07

BOARD MEETING

ROLL AND INTRODUCTION OF GUESTS

CONSENT AGENDA

  1. Adopt Agenda
  2. Minutes of the Last Meeting
  3. Business Manager’s Report and Finances
    • Financial Reports –June 2017
    • Claims-to-be-paid –June/July 2017
    • Projected Summary of Cash –July/August 2017
    • Cash Flow & Investment Recommendation – July 2017
  4. Personnel Changes Report
  1. PRESIDENT’S BUSINESS
    • Review of Board Bylaws
  1. DIRECTOR’S REPORT
    • Department Report – Marianne Kruppa, Circulation
  1. UNFINISHED BUSINESS
    • PTO Policy Revision (third reading)
  1. NEW BUSINESS
    • Job Description: Bookkeeper (revision)
    • Resolution – Commitment to join Indiana State Library Consortium for public library internet access for funding year July 1, 2018 through June 30, 2019
    • Resolution to Establish Cash Accounts (revision)
    • PLAC Report

 

 

  1. Questions and Information from Board, Staff, and Guests

 

 

NEXT SCHEDULED BOARD MEETING: August 15, 2017 at 5:30 p.m. at the Dunlap Branch Library.

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