Board Meeting Agenda 2018 07

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

C. PRESIDENT’S BUSINESS
1. Swearing in of new Board members

D. STRATEGIC PLANNING UPDATE – Jen Pendleton, Vice President, Aly Sterling Philanthropy

E. DIRECTOR’S REPORT
1. Informational Items
2. Department Report – Rachel Rice, Extension Services Department Head

F. UNFINISHED BUSINESS

G. NEW BUSINESS
1. Circulation Assistant Job Description
2. Employment of Minors Policy
3. I-9 Compliance Policy
4. Resolution – Commitment to join Indiana State Library Consortium for Public Library Internet
Access for Funding Year July 1, 2019 through June 30, 2020
5. PLAC Report

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

NEXT SCHEDULED BOARD MEETING: August 21, 2018 at 5:30 pm at the Pierre Moran Branch Library, 2400 Benham Avenue

Speak Your Mind

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ELKHART PUBLIC LIBRARY
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ELKHART, IN 46516
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ADDITIONAL RESOURCES
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