Board Meeting Agenda 2016 11

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
5. Statistical reports

C. PRESIDENT’S BUSINESS
1. Board gift for staff

D. DIRECTOR’S REPORT
1. Informational Items
a.) PTO Review Task Force Update – Erin Brousseau, Human Resources Generalist
b.) Project Outcomes Report – Assistant Director of Public Services Sheila Urwiler
2. Department Report – Sue Lantz, Dunlap Branch Supervisor

E. UNFINISHED BUSINESS

F. NEW BUSINESS
1. Revision to Organization-Wide Expectations contained in all job descriptions (first reading)
2. Library Card Policy revision (first reading)
3. Meeting Room Policy revision (first reading)
4. 2017 Wage Increase
5. December holiday gathering for Staff, Board, and Friends of EPL
6. Questions and Information from Board, Staff, and Guests

NEXT SCHEDULED BOARD MEETING: December 20, 2016 at 5:30 p.m. at the Pierre Moran Branch, 2400 Benham Avenue.

Speak Your Mind

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ELKHART PUBLIC LIBRARY
300 SOUTH SECOND STREET
ELKHART, IN 46516
(574) 522-5669
ADDITIONAL RESOURCES
ADMINISTRATION
EPL/GPL CONSORTIUM
FINANCIAL REPORT
FRIENDS OF EPL
GIFT PROGRAM
LIBRARY CARDS
LIBRARY FEES & POLICIES
STRATEGIC PLAN