Hours: Monday, Wednesday, Friday – 12pm to 6 pm | Tuesday, Thursday – 2 pm to 8 pm | Saturday – 11 am to 2 pm

 
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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 WEDNESDAY, AUGUST 19, 2020, VIRTUAL

Please join my meeting from your computer, tablet or smartphone.

https://global.gotomeeting.com/join/647011677
You can also dial in using your phone.
United States: +1 (872) 240-3311
Access Code: 647-011-677

New to GoToMeeting? Get the app now and be ready when your first meeting starts:

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AGENDA
I. Approval of minutes from previous regular board meeting


II. Reports:
A. Building Report
B. Director Report


III. Financial Report
A. Bills List
B. Monthly Financial Statements
C. Investments
D. Budget Update
E. Other


IV. Other Business
A. Covid-19

  1. Phased Restoration of Services updates
  2. Guidelines for if/when an employee has suspected C19 exposure or positive test

B. Declaration of Fiscal Body Form
C. Other


V. Public Comments


VI. Staff Comments


VII. Next Regular Board Meeting: Tuesday, September 15, 2020, 4 p.m. or Wednesday September 16, 5 p.m.

A. Review of Fall Board Meeting Dates: propose Tuesday, October 27, 5 p.m.


VIII. Adjournment