Board Agenda

Board Meeting Agenda 2015 07

Administrator : July 17, 2015 4:14 pm : Board Agenda

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
    1. ) Financial Reports
    2. ) Claims-to-be-paid
    3. ) Projected Summary of Cash and Investments
  4. Personnel Changes Recommendation
  5. Circulation and Activity Reports

C. PRESIDENT’S BUSINESS

  1. Director Annual Performance Evaluation
  2. Swearing in of New Board Member: Carlos Esteves
  3. Committee to review By-Laws

D. DIRECTOR’S REPORT.

  1. Informational Items
  2. Department Report – Circulation

E. UNFINISHED BUSINESS

  1. Phase II Renovations
  2. Strategic Plan Implementation Update
  3. 2016 Budget process

F. NEW BUSINESS

  1. Marketing and Public Relations Update
  2. Staff In-Service 2015/2016
  3. Commitment to Join Indiana State Library Consortium for Public Internet Access for Funding Year July 1, 2016 through June 1, 2017
  4. Revised Job Descriptions: Computer Network Administrator, Computer Network Assistant, and Department Head – Facilities
  5. Questions and information from Board, staff, and guests

NEXT SCHEDULED BOARD MEETING: August 18, 2015 at 5:30 p.m. at Pierre Moran Branch

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ELKHART PUBLIC LIBRARY
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