Board of Trustees Meeting, December 15, 2020

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BOARD OF TRUSTEES – GOSHEN PUBLIC LIBRARY
601 S. 5th St., Goshen, IN 46526 574-533-9531

PUBLIC NOTICE

REGULAR BOARD OF TRUSEES MEETING
5 PM, TUESDAY, DECEMBER 15, 2020, VIRTUAL
Please join the meeting from your computer, tablet or smartphone.

https://global.gotomeeting.com/join/512578829
You can also dial in using your phone.
United States: +1 (571) 317-3122
Access Code: 512-578-829

AGENDA

I. Approval of minutes from previous regular board meeting

II. Reports:

A. Building/Grounds Report: humidifiers, rain garden, elevator, other

B. Director’s Report

III. Financial Report

A. Bills List

B. Monthly Financial Statements

C. Investments

D. Other

IV. Final nominations and elections of 2021 Library Board Officers

V. Committee Reports

A. Staff and Finance Committee

1. Recommendation regarding 2021 Pay and Classification Resolution
2. Criminal History Check Policy
3. Other

VI. Other Business

A. COVID-19 Updates

B. Tax/DLGF Update

C. Other

VII. Public Comments

VIII. Staff Comments

IX. Next Regular Board Meeting: Tuesday, January 19, 2021, 5 p.m.

X. Adjournment