Library Board Meeting

AGENDA
January 11, 2021
North Madison County Public Library System
Board of Trustees
BOARD OF FINANCE ELECTRONIC ONLINE MEETING
4:30 PM
To view or listen to this meeting live call the library 765-552-5001
on the day of the meeting between 2 and 4 pm
CALL TO ORDER
CALL FOR QUORUM
BUSINESS
1. Elect President & Secretary of Board of Finance
2. Investment Policy and register distributed & reviewed
3. Resolution for depositories
4. Motion for newspapers as official notification
5. Motion for regular meeting date and time
6. Motion for regular meetings at the branches
ADJOURNMENT

Agenda
January 11, 2021
North Madison County Public Library System
Board of Trustees
Electronic Online Meeting
Immediately following Board of Finance Meeting
To view or listen to this meeting live call the library 765-552-5001
on the day of the meeting between 2 and 4 pm
Call to Order
Call for Quorum
Consent Agenda
Minutes
Claims Register & Checks
Personnel
Old Business
1. Summitville Drainage Project
2. Quote to Replace HVAC Jace – Elwood
3. Fine-Free
New Business
1. Park Board Member
Director’s Report
Public Comment
Adjournment