Board Meeting Agenda 2018 10

BUDGET ADOPTION MEETING

A. ROLL AND INTRODUCTION OF GUESTS

B. 2019 BUDGET ADOPTION

C. ADJOURNMENT

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

C. PRESIDENT’S BUSINESS
1. National Friends of Libraries Week (October 21-27)

D. DIRECTOR’S REPORT
1. Informational Items
2. Department Report – Deb Bloom, Circulation Department Head

E. UNFINISHED BUSINESS
1. Strategic Plan 2019-2021

F. NEW BUSINESS
1. Emergency/Unplanned Closures Policy technical update
2. PTO Policy technical correction
3. 1782 Notice Response Resolution

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

NEXT SCHEDULED BOARD MEETING: November 27 at 5:30 pm at the Dunlap Branch Library, 58485 CR 13, Elkhart

Speak Your Mind

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