Board of Trustees Meeting, February 16, 2021

---

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

PUBLIC NOTICE

REGULAR BOARD OF TRUStEES MEETING
5 PM, TUESDAY, FEBRUARY 16, 2021 IN THE AUDITORIUM

AGENDA

I. Approval of minutes from previous meetings: regular and board of finance

II. Presentation from Pete Freeman and Allison Eagan of enFocus

III. Reports

A. Building/Grounds

B. Director

IV. Financial Report

A. Bills List

B. Monthly Financial Statements

C. Investments

D. Other

V. Other Business

A. Motion to Adopt 2021-25 Long-Range Strategic Plan

B. HB 1271 Update – tax issue

C. SB 288 Update

D. COVID-19 Update

VI. Public Comments

VII. Staff Comments

VII. Next Regular Board Meeting: Tuesday, March 16, 2021, 5 p.m., Auditorium

VIII. Adjournment