Board of Trustees Meeting, November 17, 2020

Last updated: November 13, 2020

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

PUBLIC NOTICE

REGULAR BOARD OF TRUSTEES MEETING
4 PM, TUESDAY, NOVEMBER 17, 2020, VIRTUAL
Please join the meeting from your computer, tablet or smartphone.

https://global.gotomeeting.com/join/437398277
You can also dial in using your phone.
United States: +1 (571) 317-3122
Access Code: 437-398-277

AGENDA

I. Strategic/Long-Ranging Planning with enFocus Team: Allison Egan and Pete Freeman

II. Approval of minutes from previous regular board meeting

III. Reports:

A. Building/Grounds Report: humidifiers, rain garden, elevator, other

B. Director’s Report

IV. Financial Report

A. Bills List

B. Monthly Financial Statements

C. Investments

D. Other

V. Other Business

A. Covid-19 Updates

B. Tax/DLGF Updates

C. Staff and Finance Committee

D. November 27,2020

E. Other

VI. Public Comments

VII. Staff Comments

VIII. Next Regular Board Meeting: Tuesday, December 15, 2020, 5 p.m.

IX. Adjournment