2015 Board Agendas

LaGrange County Public Library

Board of Finance Annual Meeting

January 15, 2015 5:30 p.m.

203 W. Spring St. LaGrange, IN 46761

 

Call the Meeting to Order

Election of Board of Finance Officers (President and Secretary)

Investment Report from Treasurer Amber Taylor

Adjourn

 

LaGrange County Public Library Board Meeting

January 15, 2015 Immediately Following Board of Finance Annual Meeting

LaGrange County Public Library 203 W. Spring St. LaGrange, IN 46761

                                                               

Call the Meeting to Order

Election of Officers

Review Approval of Minutes

Director’s Report

Reports and Claims

·         Transfers

Personnel Committee Report

Facilities Report

Policy Committee Report

Correspondence to the Board

Other Business

New Business

Adjourn

*The next Library Board meeting will be Thursday February 19, 2015 at 5:30 p.m.

  LaGrange County Public Library 203 W. Spring Street LaGrange, IN 46761

LaGrange County Public Library

Board of Finance Annual Meeting

February 21, 2015 9:00 a.m.

203 W. Spring St. LaGrange, IN 46761

 

Call the Meeting to Order

Review Approval of Minutes

Director’s Report

Reports and Claims

Personnel Committee Report

Facilities Report

Policy Committee Report

Correspondence to the Board

Other Business

New Business

Adjourn

*The next Library Board meeting will be Thursday March 19, 2015 at 5:30 p.m.

LaGrange County Public Library 203 W. Spring Street LaGrange, IN 46761

 

LaGrange County Public Library Board Meeting

March 19, 2015 5:30 p.m.

LaGrange County Public Library 203 W. Spring St. LaGrange, IN 46761

 

Call the Meeting to Order

Review Approval of Minutes

Director’s Report

Reports and Claims

Personnel Committee Report

Facilities Report

Policy Committee Report

Correspondence to the Board

Other Business

New Business

Adjourn

*The next Library Board meeting will be Thursday April 16, 2015 at 5:30 p.m.

  LaGrange County Public Library 203 W. Spring Street LaGrange, IN 46761

 

LaGrange County Public Library Board Meeting

April 16, 2015 5:30 p.m.

LaGrange County Public Library 203 W. Spring St. LaGrange, IN 46761

 

Call the Meeting to Order

Review Approval of Minutes

Director’s Report

Reports and Claims

Personnel Committee Report

Facilities Report

Policy Committee Report

Correspondence to the Board

Other Business

New Business

Adjourn

*The next Library Board meeting will be Thursday May 21st, 2015 at 5:30 p.m.  LaGrange County Public Library 203 W. Spring Street LaGrange, IN 46761

 

 

LaGrange County Public Library Board Meeting

May 21, 2015 5:30 p.m.

LaGrange County Public Library 203 W. Spring St. LaGrange, IN 46761

 

Call the Meeting to Order

Review Approval of Minutes

Director’s Report

Reports and Claims 

Personnel Committee Report 

Facilities Report

Policy Committee Report

Correspondence to the Board

Other Business

New Business

Adjourn

*The next Library Board meeting will be Thursday June 18th, 2015 at 5:30 p.m.

  LaGrange County Public Library 203 W. Spring Street LaGrange, IN 46761

 

 

LaGrange County Public Library Board Meeting

June 18, 2015 5:30 p.m.

LaGrange County Public Library 203 W. Spring St. LaGrange, IN 46761

 

Call the Meeting to Order

Review Approval of Minutes

Director’s Report

Reports and Claims

Personnel Committee Report

Facilities Report

Policy Committee Report

Correspondence to the Board

Other Business

New Business 

Adjourn

*The next Library Board meeting will be Thursday July 23rd, 2015 at 5:30 p.m.

  LaGrange County Public Library 203 W. Spring Street LaGrange, IN 46761
Executive Session
The LaGrange County Public Library Board of Directors are meeting in executive session on July 23rd, 2015 at 5:30 p.m., immediately preceding the 6:00 pm public board meeting, at the LaGrange County Public Library (203 W. Spring Street, LaGrange) pursuant to IC 5-14-1.5-6.1 (b)(5) to receive information about prospective employees for the position of Library Director.

LaGrange County Public Library Board Meeting

July 23rd, 2015 6:00 p.m.

LaGrange County Public Library 203 W. Spring St. LaGrange, IN 46761

 

Call the Meeting to Order

Review Approval of Minutes

Director’s Report

Reports and Claims

Personnel Committee Report

-          Discuss June 24 Meeting Regarding Personnel Budget

Facilities Report

-          Discuss Desired Action Regarding Roof and Grant

Policy Committee Report

Correspondence to the Board

Other Business

New Business

Adjourn

*The next Library Board meeting will be Thursday August 20th, 2015 at 5:30 p.m.

LaGrange County Public Library 203 W. Spring Street LaGrange, IN 46761

LaGrange County Public Library Board Meeting

August 20, 2015 5:30 p.m.

LaGrange County Public Library 203 W. Spring St. LaGrange, IN 46761

 

Call the Meeting to Order

Review Approval of Minutes

Director’s Report

Reports and Claims

Personnel Committee Report

Facilities Report

Policy Committee Report

Correspondence to the Board

Other Business

New Business

Adjourn

*The next Library Board meeting will be Thursday September 17th, 2015 at 5:30 p.m.

LaGrange County Public Library 203 W. Spring Street LaGrange, IN 46761

 

LaGrange County Public Library Board Meeting

September 24, 2015 5:30 p.m.

LaGrange County Public Library 203 W. Spring St. LaGrange, IN 46761

 

Call the Meeting to Order

Review Approval of Minutes

Director’s Report

Reports and Claims

Personnel Committee Report

Facilities Report

Policy Committee Report

Correspondence to the Board

Other Business

Present the Budget for 2016

New Business

Adjourn

*The next Library Board meeting will be Thursday October 15, 2015 at 5:30 p.m.

  LaGrange County Public Library 203 W. Spring Street LaGrange, IN 46761

 

LaGrange County Public Library Board Meeting

October 15, 2015 5:30 p.m.

LaGrange County Public Library 203 W. Spring St. LaGrange, IN 46761

 

** 2016 Budget Approval **

Call the Meeting to Order

Review Approval of Minutes

Director’s Report

Reports and Claims

Personnel Committee Report

Facilities Report

Policy Committee Report

Correspondence to the Board

Other Business

New Business

Adjourn

*The next Library Board meeting will be Thursday November 19, 2015 at 5:30 p.m.

  LaGrange County Public Library 203 W. Spring Street LaGrange, IN 46761

LaGrange County Public Library Board Meeting

November 19, 2015 5:30 p.m.

LaGrange County Public Library 203 W. Spring St. LaGrange, IN 46761

 

 

Call the Meeting to Order

Review Approval of Minutes

Director’s Report

Reports and Claims

Personnel Committee Report

Facilities Report

Policy Committee Report

Correspondence to the Board

Other Business

New Business

Adjourn

*The next Library Board meeting will be Thursday December 17, 2015 at 5:30 p.m.

  LaGrange County Public Library 203 W. Spring Street LaGrange, IN 46761

 

LaGrange County Public Library Board Meeting

December 17, 2015 5:30 p.m.

LaGrange County Public Library 203 W. Spring St. LaGrange, IN 46761 

Call the Meeting to Order

Review Approval of Minutes

Director’s Report

Reports and Claims

Personnel Committee Report

Facilities Report

Policy Committee Report

Correspondence to the Board

Other Business

New Business

Adjourn

*The next Library Board meeting will be Thursday January 21, 2016 at 5:30 p.m.

  LaGrange County Public Library 203 W. Spring Street LaGrange, IN 46761

Board Minutes and Agenda