Board of Trustees Meeting, January 19, 2021
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, JANUARY 19, 2021 VIRTUAL
Please join the meeting from your computer, tablet or smartphone.
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/179076781
You can also dial in using your phone.
United States: +1 (646) 749-3122
Access Code: 179-076-781
New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/179076781
AGENDA
I. Approval of minutes from previous meeting.
II. Reports
A. Building/Grounds
B. Director
III. Financial Report
A. Bills List
B. Monthly Financial Statements
C. Investments
D. Other
IV. Other Business
A. Tax Court Updates
B. Covid-19 Updates
- Cares Act Mini-Grant
- Covid 19 Leave
C. 2021 Board Committee Assignments
- Staff and Finance Committee
- Building and Grounds Committee
- Public Services Committee
V. Public Comments
VI. Staff Comments
VII. Next Regular Board Meeting: Tuesday, February 16, 2021, 5 p.m., Virtual
VIII. Adjournment
PUBLIC NOTICE
BOARD OF FINANCE ANNUAL MEETING
Will Convene Immediately Following ABOVE Library Board Meeting
TUESDAY, JANUARY 19, 2021, VIRTUAL
AGENDA
- 2020 Investment Report
- Investment Policy
- Other
- Adjournment