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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.

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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

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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

  1. Cares Act Mini-Grant
  2. Covid 19 Leave

C. 2021 Board Committee Assignments

  1. Staff and Finance Committee
  2. Building and Grounds Committee
  3. 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

  1. 2020 Investment Report
  2. Investment Policy
  3. Other
  4. Adjournment