Board Meeting Agenda 2016 07

BOARD MEETING 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 b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report C. PRESIDENT’S … [Read more...]

Board Meeting Agenda 2016 06

BOARD MEETING 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 b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report 5. Statistical … [Read more...]

Board Meeting Agenda 2016 05

BOARD MEETING 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 b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report 5. Statistical … [Read more...]

Board Meeting Agenda 2016 04

BOARD MEETING 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 b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report C. PRESIDENT’S … [Read more...]

Board Meeting Agenda 2016 03

BOARD MEETING 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 b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report C. PRESIDENT’S … [Read more...]

Board Meeting Agenda 2016 02

BOARD MEETING 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 b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report C. PRESIDENT’S … [Read more...]

Board Meeting Agenda 2016 01

BOARD OF FINANCE MEETING A. ELECT PRESIDENT AND SECRETARY B. REVIEW INVESTMENT REPORT AND POLICY C. ADJOURN BOARD MEETING 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 b.) Annual … [Read more...]

Board Meeting Agenda 2017 05

BOARD MEETING 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 2017 b) Claims-to-be-paid –April/May 2017 c) Projected Summary of Cash –May/June 2017 d) Cash Flow … [Read more...]

Board Meeting Agenda 2017 04

BOARD MEETING 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 2017 b) Claims-to-be-paid –March/April 2017 c) Projected Summary of Cash –April/May 2017 d) Cash Flow … [Read more...]

Board Meeting Agenda 2017 03

BOARD OF FINANCE MEETING A. ELECT PRESIDENT AND SECRETARY B. REVIEW INVESTMENT REPORT AND POLICY C. ADJOURN BOARD MEETING 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 – … [Read more...]

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