Board Agenda

Board Meeting Agenda – 9/23/2014

Administrator : September 19, 2014 5:16 pm : Board Agenda
  1. ROLL AND INTRODUCTION OF GUESTS
  2. CONSENT AGENDA
    1. Adopt Agenda
    2. Minutes of the Last Meeting
    3. Business Manager’s Report and Finances
      1. Financial Reports
      2. Claims-to-be-paid
      3. Projected Summary of Cash and Investments
    4. Personnel Changes Report
    5. Circulation and Activity Reports
  3. PRESIDENT’S BUSINESS
    1. Friends of the Elkhart Public Library
  4. DIRECTOR’S REPORT
    1. Informational Items
    2. Department Report – Kevin Kilmer, Branch Operations Manager; Chuck Pieri, Branch Children’s Librarian; Sue Eller, Cleveland Branch Coordinator; Sue Lantz, Dunlap Branch Coordinator; Donna Mitschelen, Osolo Branch Library; Tony Martinez, Pierre Moran Branch Coordinator
  5. UNFINISHED BUSINESS
    1. Collection Development Policy (formerly Selection Policy)
    2. Phase II Renovations
    3. Strategic Plan
    4. Board Meeting Public Participation Policy
  6. NEW BUSINESS
    1. New Overdue Notice Timetable
    2. Unpaid Fines and Fees Policy
    3. Excess Levy Appeal – Data Correction
    4. 1782 Notice Response Resolution
    5. TCU Corporate Resolution Authorizations
    6. Questions and Information from Board, Staff, and Guests

NEXT SCHEDULED BOARD MEETING: October 21 at 5:30 p.m.

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Board Meeting Agenda – Budget Hearing – 9/23/2014 – 5:30 p.m.

Administrator : September 19, 2014 4:12 pm : Board Agenda

A. ROLL AND INTRODUCTION OF GUESTS
B. PUBLIC HEARING ON THE 2015 BUDGET
C. ADJOURNMENT

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ELKHART PUBLIC LIBRARY
300 SOUTH SECOND STREET
ELKHART, IN 46516
(574) 522-5669
ADDITIONAL RESOURCES
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FRIENDS OF EPL
GIFT PROGRAM
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