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