Board Meeting Agenda 2017 09

                  PUBLIC BUDGET HEARING

  1. ROLL AND INTRODUCTION OF GUESTS
  2. PUBLIC HEARING ON THE 2018 BUDGET
  3. ADJOURNMENT

 

                    BOARD OF TRUSTEES 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 – August 2017
    2. Claims-to-be-paid – August/September 2017
    3. Projected Summary of Cash – September/October 2017
    4. Cash Flow & Investment Recommendation – September 2017
  6. Personnel Changes Report
  1. PRESIDENT’S BUSINESS
  2. DIRECTOR’S REPORT
    1. Informational Items
    2. Department Report – Rachel Rice, Outreach Department

 

  1. UNFINISHED BUSINESS
    1. PTO Policy – technical amendment

 

  1. NEW BUSINESS
    1. Hiring Policy revision (first reading)

 

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

 

                  EXECUTIVE SESSION

The Board will meet in executive session as provided for by IC 5-14-1.5-6.1(b) Items (6), and (9), respectively: With respect to any Individual over whom the governing body has jurisdiction; to discuss job performance evaluations of individual employees.

 

NEXT SCHEDULED BOARD MEETINGS:

BUDGET ADOPTION: October 17, 2017 at 5:30 p.m. at the Main Library

REGULAR BOARD MEETING to follow

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