Hours: Monday, Wednesday, Thursday – 10 am to 8 pm | Tuesday – 1 pm to 8 pm | Friday- 10 am to 6 pm | Saturday – 10 am to 4 pm

 
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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 

4:30 PM TUESDAY, MAY 19, 2020, VIRTUAL 

Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/165939701 

You can also dial in using your phone. United States: +1 (872) 240-3412 

Access Code: 165-939-701 

New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/165939701 

AGENDA 

I. Approval of minutes from previous regular board meeting and special board meeting 

II. Reports: 

A. Building Report: roof, barrel ceiling, other B. Director Report 

III. Financial Report 

A. Bills List B. Monthly Financial Statements C. Investments D. Other 

IV. Other Business 

A. Bylaws B. Short-Term Closing Policy C. Covid-19 

1. Phased Restoration of Services 2. Other D. Additional Appropriation E. Tax Issue/DLGF F. Other 

V. Public Comments 

VI. Staff Comments 

VII. Next Regular Board Meeting: Tuesday, June 16, 5 p.m., Room A/B 

VIII. Adjournment