Board Meeting Agenda 2018 04

AGENDA

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 – March 2018
b. Claims-to-be-paid – March/April 2018
c. Projected Summary of Cash – April/May
d. Cash Flow & Investment Recommendation – April through June
4. Personnel Changes Report
5. 1st Quarter PLAC Report

C. PRESIDENT’S BUSINESS
1. Director Evaluation

D. DIRECTOR’S REPORT
1. Informational Items
2. Department Report – Allison McLean, head of Young People’s Services

E. UNFINISHED BUSINESS

F. NEW BUSINESS
1. Job Description revision: Head of Circulation
2. Hoosier S.T.A.R.T. – Proposal/Resolution to Participate
3. Elkhart Public Library 457b Plan (Edward Jones/MG Trust) – Recommendation to phase out
4. Cash Accounts – Resolution to Establish

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

NEXT SCHEDULED BOARD MEETING: May 15, 2018 at 5:30 pm at the Cleveland Branch Library.

Speak Your Mind

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