Board of Trustees Meeting, October 27, 2020

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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 TRUSTEES MEETING
5 PM, TUESDAY, OCTOBER 27, 2020, VIRTUAL
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AGENDA

I. Approval of minutes from previous regular board meeting and public hearing

II. Proposed 2021 Budget
A. Review Proposed 2020 Budgets
B. Library Board vote to adopt 2021 Budgets for Operating Fund, Rainy Day Fund and Library Improvement
Reserve Fund (LIRF)

III. Reports:
A. Building/Grounds Report: roof, humidifiers, rain garden, 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: service hours, programs, other
B. Tax/DLGF Updates
C. Strategic/Long-Range Planning Meeting
D. Other

VI. Public Comments

VII. Staff Comments

VIII. Next Regular Board Meeting: Tuesday, November 17, 4 p.m.

IX. Adjournment