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PUBLIC NOTICE

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

REGULAR BOARD OF TRUSTEES MEETING
5 PM MONDAY, SEPTEMBER 14, 2020, VIRTUAL

Please join the meeting from your computer, tablet or smartphone.

https://global.gotomeeting.com/join/199783005
You can also dial in using your phone.
United States: +1 (312) 757-3121
Access Code: 199-783-005

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AGENDA
I. Approval of minutes from previous regular board meeting


II. Opening of Public Hearing on Proposed 2021 Budgets
Public input is welcome on the Library’s proposed 2021 budgets. The total proposed budgets and levy amounts have been published in accordance with Indiana law and will also be posted at the Library. The Library Board will take action to approve the final 2021 budgets during its next regular meeting on Tuesday, October 27, 2020 at 5 p.m.


III. Reports:
A. Building/Grounds Report: roof, humidifiers, director office window, EV charging stations, landscaping, 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. State Library Consortium for Public Internet Access
D. Review of Internet Policy – annual
E. Other


VI. Closing of the Public Hearing on Proposed 2021 Budgets


VII. Public Comments


VIII. Staff Comments


IX. Next Regular Board Meeting: Tuesday, October 27, 2020 at 5 p.m.


X. Adjournment