Board Agenda

Board Meeting Agenda 2016 05

Administrator : May 13, 2016 4:23 pm : Board Agenda

BOARD MEETING

  1. ROLL AND INTRODUCTION OF GUESTS
  2. CONSENT AGENDA
  3. Adopt Agenda
  4. Minutes of the Last Meeting
  5. Business Manager’s Report and Finances
  • Financial Reports
  • Claims-to-be-paid
  • Projected Summary of Cash and Investments
  1. Personnel Changes Report
  2. Statistical Reports

 

  1. PRESIDENT’S BUSINESS

 

  1. DIRECTOR’S REPORT
  2. Informational Items
  3. Department Report – Young People’s Services

 

  1. UNFINISHED BUSINESS
    1. Branch Operations Manager Job Description – technical correction

 

  1. NEW BUSINESS
  2. Branch Clerk Key-holder Job Description revisions (first reading)
  3. Movie and Television Show Screening Policy revisions (first reading)
  4. Salary Schedule 2016
  5. Resolution to Adopt Uniform Internal Controls Standards for Indiana Political Subdivisions
  6. Resolution to Establish Materiality Thresholds
  7. Materiality and Variance Reporting Policy (first reading)
  8. Non-resident Fee Resolution
  9. Questions and Information from Board, Staff, and Guests

 

 

NEXT SCHEDULED BOARD MEETING: June 21, 2016 at 5:30 p.m. at Cleveland Branch (53715 County Road 1, Elkhart)

 

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ELKHART PUBLIC LIBRARY
300 SOUTH SECOND STREET
ELKHART, IN 46516
(574) 522-5669
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