Board Meeting Agenda 2017 11

 

Board meeting Agenda 2017 11 21

  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 – October
    2. Claims-to-be-paid –October/November
    3. Projected Summary of Cash –November/December
    4. Cash Flow & Investment Recommendation – November
  5. Personnel Changes Report
  1. PRESIDENT’S BUSINESS
    1. Public Input: Libby Eisele
    2. Staff gifts
  1. DIRECTOR’S REPORT
    1. Informational Items
    2. Department Report – Maureen Meagher, Pierre Moran Branch Supervisor
  1. UNFINISHED BUSINESS
    1. Service Animals and Pets Policy (second reading)
  1. NEW BUSINESS
    1. Proposal – Health Reimbursement Arrangement (HRA)
    2. Internet Access Policy review/revision (first reading)
    3. Social Media Policy revision (first reading)
    4. Job description – Assistant Director of Branch and Extension Services
    5. Job description – Community Engagement Coordinator
    6. Job description revision – Facilities Coordinator
    7. Job description – Page

 

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

 

NEXT SCHEDULED BOARD MEETING: December 19, 2017 at 5:30 pm at Main Library

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ELKHART PUBLIC LIBRARY
300 SOUTH SECOND STREET
ELKHART, IN 46516
(574) 522-5669
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