Board Meeting Agenda 2016 07

BOARD MEETING
A. ROLL AND INTRODUCTION OF GUESTS
B. CONSENT AGENDA
1. Adopt Agenda
2. Minutes of the Last Meeting
3. Business Manager’s Report and Finances
a.) Financial Reports
b.) Claims-to-be-paid
c.) Projected Summary of Cash and Investments
4. Personnel Changes Report

C. PRESIDENT’S BUSINESS
1. Review of Board Bylaws

D. DIRECTOR’S REPORT
1. Informational Items
2. Department Report – Circulation

E. UNFINISHED BUSINESS
1. Marketing Plan

F. NEW BUSINESS
1. Preliminary 2017 Budget
2. Resolution: Indiana State Library Consortium for Public Library Internet Access
3. PLAC Report
4. Questions and Information from Board, Staff, and Guests

NEXT SCHEDULED BOARD MEETING: August 16, 2016 at 5:30 p.m. at Pierre Moran Branch.

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ELKHART PUBLIC LIBRARY
300 SOUTH SECOND STREET
ELKHART, IN 46516
(574) 522-5669
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