Board Meeting Agenda 2017 08

Board Work Session 4:45 p.m.

Board of Finance meeting 5:30 p.m.
A. Investment Policy revision

Board of Trustees meeting Following Board of Finance
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 –July 2017
b) Claims-to-be-paid –July/Aug 2017
c) Projected Summary of Cash –Aug/Sep 2017
d) Cash Flow & Investment Recommendation – August 2017
4. Personnel Changes Report

C. PRESIDENT’S BUSINESS

D. DIRECTOR’S REPORT
1. Department Report – Dunlap Branch, Kevin Kilmer & Lori Wolgamood

E. UNFINISHED BUSINESS
1. PTO Policy Revision (fourth reading)

F. NEW BUSINESS
1. Preliminary 2018 Budget

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

NEXT SCHEDULED BOARD MEETING: September 19, 2017 at 5:30 p.m. at the Main Library.

Speak Your Mind

*

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