Board Agenda

Board Meeting Budget Adoption Agenda 2014 10

Administrator : October 17, 2014 4:56 pm : Board Agenda

BOARD OF TRUSTEES’ MEETING

5:30 p.m. Budget Adoption
Regular Board Meeting to follow

 

AGENDA

  1. ROLL AND INTRODUCTION OF GUESTS

 

  1. ADOPTION OF THE 2015 BUDGET

 

  1. ADJOURNMENT

 

 

 

Leave a response »


Board Meeting Agenda 2014 10

Administrator : October 17, 2014 4:54 pm : Board Agenda

BOARD OF TRUSTEES’ MEETING

Tuesday, October 21, 2014

5:40 p.m.

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

6.      PLAC report

C.      PRESIDENT’S BUSINESS

D.     DIRECTOR’S REPORT.

1.      Informational Items

2.      Department Report – Administration

E.      UNFINISHED BUSINESS

1.      Phase II Renovations

2.      Strategic Plan

3.      Board Meeting Public Participation Policy

4.      Unpaid Fines and Fees Policy

F.      NEW BUSINESS

1.      City of Elkhart expansion of TIF area and redevelopment plans

2.      Emergency Closings Policy revision

3.      Request for Reconsideration Policy

4.      Facilities Coordinator Job Description

5.      Questions and Information from Board, Staff, and Guests

 

 

NEXT SCHEDULED BOARD MEETING:  November 18 at 5:30 p.m.

 

Leave a response »


« Page 1 »
ELKHART PUBLIC LIBRARY
300 SOUTH SECOND STREET
ELKHART, IN 46516
(574) 522-5669
ADDITIONAL RESOURCES
ADMINISTRATION
FRIENDS OF EPL
GIFT PROGRAM
LIBRARY CARDS
LIBRARY FEES & POLICIES
LIBRARY FUNDING