Agenda: October 2024

BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. October 21, 2024 at the Miami Twp. Branch

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. *Approval of the August 19, 2024 Minutes, as mailed
  5. Public Participation
  6. BoT Brief
  7. Fiscal Officer’s Report:
    1. *August and September 2024 Financial Reports
    2. *August and September 2024 Bills paid
    3. *August (2) and September (2) 2024 Bill Paid Anthem
  8. Director’s Report
    1. Department Brief: Community Engagement Department (CED)
    2. Health snacks for Staff Health Fair, October 10th
    3. 2025 Holidays and Board meeting dates
  9. Committee Reports
    1. HR Policy Manual
  10. Communications
    1. SR-125 (Plane Street) Sidewalk Project Notification Letter
  11. New Business:
    1. *Resolution 2024-22: Acceptance of Gifts to the Library: Donations as listed
    2. **Resolution 2024-23: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)

    Next Meeting: November 18, 2024

     

    *Items requiring Board action.

    **Items requiring roll call vote

    Revised:  10/15/2024 11:20:43 AM