Board Meeting Agenda 2018 05

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

C. PRESIDENT’S BUSINESS
1. Director Evaluation
2. Upcoming Board vacancy (June 2018)

D. DIRECTOR’S REPORT
1. Informational Items
2. Department Report – Mary Ann Kempa, Cleveland Branch Supervisor

E. UNFINISHED BUSINESS

F. NEW BUSINESS
1. Treasurer’s Bond

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

EXECUTIVE SESSION to follow regular meeting
The Board will meet in executive session as provided for by IC 5-14-1.5-6.1(b) Item (9), respectively: to discuss job performance evaluations of individual employees.

NEXT SCHEDULED BOARD MEETING: June 19, 2018 at 5:30 pm at the Main Library.

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