April 21, 2020 Board Meeting

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BOARD OF TRUSTEES – GOSHEN PUBLIC LIBRARY

601 S. 5^th St., Goshen, IN  46526   574-533-9531

PUBLIC NOTICE

REGULAR BOARD OF TRUSTEES MEETING

5 PM TUESDAY, APRIL 21, 2020, VIRTUAL

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United States: +1 (571) 317-3122

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AGENDA

1. Approval of minutes from previous regular board meeting and special board meeting

1. Welcome new board member: Iris Cortez, appointment by GCS

1. Reports:
2. Building Report: roof, barrel ceiling, other
3. Director Report

1. Financial Report
2. Bills List
3. Monthly Financial Statements
4. Investments
5. Other

• Other Business
• Bylaws and Policy
• Covid-19
  • Phased Restoration of Services
  • Other
• Additional Appropriation/Fiscal Body
• Tax Issue/DLGF

• Public Comments

• Staff Comments

• Next Regular Board Meeting: Tuesday, May 19, 5 p.m., Room A/B

1. Adjournment