2014 Board Agendas

LaGrange County Public Library

Board of Finance Annual Meeting

January 23, 2014 5:30 p.m.  Revised Date

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

Adjourn

LaGrange County Public Library
January 23, 2014 5:30 p.m.  Revised Date
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
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 20, 2014 at 5:30 p.m.
LaGrange County Public Library 203 W. Spring St. LaGrange, IN  46761

LaGrange County Public Library

February 20, 2014 5:30 p.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 20, 2014 at 5:30 p.m.

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

LaGrange County Public Library Board Meeting

March 20, 2014 5:30 p.m.

Topeka Branch Library

133 N. Main St. Topeka, IN 46751

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 17, 2014 at 5:30 p.m.
LaGrange County Public Library 203 W. Spring St. LaGrange, IN  46761

LaGrange County Public Library Board Meeting

April 16, 2014 5:30 p.m.

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

 
Call the Meeting to Order
Report on Parkside Book Club and Summer Reading preview-Mary Miller, Abby Harris-Correll, Manda Wisler
Review Approval of Minutes
Director’s Report
Reports and Claims
Personnel Committee Report
Facilities Report
Policy Committee Report
Correspondence to the Board
Other Business
·         Repair of furnace at Shipshewana Branch
New Business
·         Replacement for copier in Adult Services Department
Adjourn
The next Library Board meeting will be Thursday May 15, 2014 at 5:30 p.m.  LaGrange County Public Library 203 W. Spring St. LaGrange, IN  46761

 

LaGrange County Public Library Board Meeting

May 15, 2014 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 19, 2014 at 5:30 p.m.   LaGrange County Public Library 203 W. Spring St. LaGrange, IN  46761

 

LaGrange County Public Library Board Meeting

June 19, 2014 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

·         HVAC Preventative Maintenance Quotes

Adjourn

The next Library Board meeting will be Thursday July 17, 2014 at 5:30 p.m.  LaGrange County Public Library 203 W. Spring St. LaGrange, IN  46761

LaGrange County Public Library Board Meeting

July 24, 2014 5:30 p.m.-rescheduled from July 17

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 Repor
Facilities Report
Policy Committee Report
Correspondence to the Board
Other Business
·         HVAC Preventative Maintenance Quotes
New Business
·         2015 Budget discussion
·         Distribute Shipshewana Branch repair quotes to Board members for discussion at the August meeting
 Adjourn
*The next Library Board meeting will be Thursday August 21, 2014 at 6:00 p.m. Shipshewana Branch Library 250 Depot St. Shipshewana, IN 46565

 

LaGrange County Public Library Board Meeting

August 21, 2014 6:00 p.m.

Shipshewana Branch, LaGrange County Public Library

250 Depot Street Shipshewana, IN 46565

 

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
·         Shipshewana Branch repair quotes discussion
New Business
Adjourn
*The next Library Board meeting will be Thursday September 18, 2014 at 5:30 p.m.   LaGrange County Public Library 203 W. Spring Street LaGrange, IN 46761 
2015 Budget Hearing
LaGrange County Public Library
Public Hearing Agenda-2015 Budget
 Thursday September 18, 2014 5:30 p.m.
203 W. Spring St. LaGrange, IN 46761
Call the Meeting to Order
Public Comments concerning the 2015 Library budget 
Adjournment 
LaGrange County Public Library Board Meeting Agenda
Thursday September 18, 2014 following the Public Hearing
 
Call the Meeting to Order
Summer Reading 2014 Presentation- Katie Bir, Mary Miller, Manda Wisler
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
·         Library Insurance Quotes
·         New computer Quotes
 Adjourn
*The next Library Board meeting will be Thursday October 16, 2014 at 5:30 p.m. at the  LaGrange County Public Library 203 W. Spring St. LaGrange, IN  46761  At this time, the Board will adopt the 2015 Library Budget.

 Board Minutes and Agenda