Board of Trustees Meeting, August 19, 2020
BOARD OF TRUSTEES – GOSHEN PUBLIC LIBRARY
601 S. 5 th St., Goshen, IN 46526 574-533-9531
REGULAR BOARD OF TRUSTEES MEETING
5 PM WEDNESDAY, AUGUST 19, 2020, VIRTUAL
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I. Approval of minutes from previous regular board meeting
A. Building Report
B. Director Report
III. Financial Report
A. Bills List
B. Monthly Financial Statements
D. Budget Update
IV. Other Business
- Phased Restoration of Services updates
- Guidelines for if/when an employee has suspected C19 exposure or positive test
B. Declaration of Fiscal Body Form
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.