February 19, 2018 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Public Input on Action Items

3. Consideration of Minutes of January 16, 2018 Regular Meeting

4. Consideration of Minutes of January 16, 2018 Board of Finance Meeting

5. Treasurer's Report

5.a) Monthly Financial Statement

5.b) Claims and Payroll

5.c) Special Claims

5.d) Gift Fund Report

5.e) State Board of Accounts Annual Report

6. Reports to the Library Board

6.a) Big Read ~ Sarah Trover

6.b) Twisted Fry (Library Launch Member) ~ Devyn Mikell & DeSean Prentice

7. Director's Report

7.a) Indiana State Library 2017 Annual Report

8. Old Business

9. New Business

9.a) Resolution for Sale of Surplus Property

9.b) Consideration of Policies

9.b)1) Staff Manual: 

9.b)1)a. Revised Employee Classification Policy

9.b)1)b. Revised Vacation Leave Policy For Exempt Employees

9.b)1)c. Revised Vacation Leave Policy For Non-Exempt Employees

9.b)1)d. Revised Sick Leave Policy

9.b)1)e. Revised Compensation for Library Closings and Delays

10. Suggestions from the Staff, Board or Public for Action or Study

11. Next Meeting:   Regular Meeting, Monday, March 19, 2018
                             5:30 PM, Main Library
            

12. Adjournment