Board Meeting Agenda 2017 06

BOARD MEETING

  1. ROLL AND INTRODUCTION OF GUESTS
  2. CONSENT AGENDA
  3. Adopt Agenda
  4. Minutes of the Last Meeting
  5. Business Manager’s Report and Finances
    1. Financial Reports – May 2017
    2. Claims-to-be-paid –May/June 2017
    3. Projected Summary of Cash –June/July 2017
    4. Cash Flow & Investment Recommendation – July 2017
  6. Personnel Changes Report

 

  1. PRESIDENT’S BUSINESS
    1. [EPL Board member reappointment: Jennifer Nielsen]
    2. EPL Board member appointment: James Rieckhoff
    3. Board Officer Nominations and Elections
    4. Board packet distribution timing

 

  1. DIRECTOR’S REPORT
  2. Department Report – Allison McLean, Young People’s Services

 

  1. UNFINISHED BUSINESS
    1. PTO Policy Revision (second reading)

 

  1. NEW BUSINESS
    1. New Media Specialist Marketing Specialist Job Description
    2. Treasurer’s Bond

 

 

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

 

 

NEXT SCHEDULED BOARD MEETING:  July 18, 2017 at 5:30 p.m. at the Main Library.

Speak Your Mind

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