July 21, 2020 Board Meeting
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, JULY 21, 2020, VIRTUAL
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AGENDA
I. Approval of minutes from previous regular board meeting
II. Reports:
A. Building Report: roof, bad pump and support structure, other
B. Director Report
III. Financial Report
A. Bills List
B. Monthly Financial Statements
C. Investments
D. Other
IV. Staff and Finance Committee
A. Adding a new management position
V. Other Business
A. COVID-19
- Phased Restoration of Services
- Other
B. Tax Issue/DLGF
C. Budget Update
D. Management Position(s) Search Update
E. Other
VI. Public Comments
VII. Staff Comments
VIII. Next Regular Board Meeting: Tuesday, August 18, 2020, 5 pm, Room A/B
A. Review of Fall Board Meeting Dates
IX. Adjournment