Board Agenda

Board Meeting Agenda 2014 12

Administrator : December 12, 2014 5:55 pm : Board Agenda

BOARD OF TRUSTEES’ MEETING
Tuesday December 23, 2014
3:00 p.m. Board Meeting
Room 1
Elkhart Public Library Board Room
Main Library

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. Circulation and Activity Reports

C. DIRECTOR’S REPORT.
1. Informational Items

E. UNFINISHED BUSINESS
1. Unpaid Fines and Fees Policy
2. Grievance Resolution Policy

F. NEW BUSINESS
1. 2015 Board Meeting Schedule
2. 2015 Holiday Closing Schedule
3. 2014 Budget Transfers
4. 2014 Year End Encumbrances
5. Questions and Information from Board, Staff, and Guests

NEXT SCHEDULED BOARD MEETING: January 20, 2015 at 5:30 p.m.

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ELKHART PUBLIC LIBRARY
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