Board Meeting Agenda 2018 08

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

C. PRESIDENT’S BUSINESS

D. DIRECTOR’S REPORT
1. Informational Items
2. Department Report – Jarret Mitchell, Pierre Moran Branch Supervisor

E. UNFINISHED BUSINESS

F. NEW BUSINESS
1. Draft 2019 Budget
2. Visitors Policy

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

NEXT SCHEDULED BOARD MEETING: September 18 at 5:30 pm at the Main Library, 300 South Second Street, Elkhart

Speak Your Mind

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