Board Meeting Agenda 2017 10

EXECUTIVE SESSION (5:00 p.m.)

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.

Budget adoption agenda (5:30 p.m.)

  1. ROLL AND INTRODUCTION OF GUESTS
  2. ADOPTION OF THE 2018 BUDGET
  3. ADJOURNMENT

Board of Trustees meeting

  1. ROLL AND INTRODUCTION OF GUESTS
  1. CONSENT AGENDA
  2. Adopt Agenda
  3. Minutes of the Last Meeting
  4. Business Manager’s Report and Finances
    1. Financial Reports – September
    2. Claims-to-be-paid – September/October
    3. Projected Summary of Cash – October/November
    4. Cash Flow & Investment Recommendation – October
  5. Personnel Changes Report
  1. PRESIDENT’S BUSINESS
    1. National Friends of Libraries Week, Oct. 15-21 – Resolution
  1. DIRECTOR’S REPORT
    1. Informational Items
    2. Department Report – Erin Brousseau and Jane Garoutte, Administration
  1. UNFINISHED BUSINESS
  1. NEW BUSINESS
    1. Blanket Resolution – 1782 Notice Response
    2. Public Telephone Use Policy (first reading)
    3. Service Animals and Pets Policy (first reading)
    4. Proposed Staffing Changes

 

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

 

 

NEXT SCHEDULED BOARD MEETING: Nov. 21 at Pierre Moran Branch Library, 2400 Benham Avenue

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ELKHART PUBLIC LIBRARY
300 SOUTH SECOND STREET
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