Wednesday, June 19, 2019 - 5:45pm
Meeting Room 1B
Agenda
- Call to Order –David L. Ferguson, Treasurer
-
Consent Agenda – action item – Marilyn Wood
- Minutes of May 15, 2019 Board Meeting
- Minutes of May 21, 2019 Executive Session
- Monthly Bills for Payment
- Monthly Financial Report
- Personnel Report
- 2019 Board Meeting Calendar
- Director’s Monthly Report – Marilyn Wood, Director
-
Old Business
- Ellettsville Renovation wrap-up and change order – Jane Cronkhite
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New Business
- Resolution to Declare Certain Items Surplus – Gary Lettelleir
- Management/Labor Agreement 2019-2022 – Kyle Wickemeyer -Hardy
- Proposal for Architectural and Engineering services – Marilyn Wood
- Update: Building Services – Brian Leibacher, Building Services and Security Manager
- Public Comment
- Adjournment
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Monroe County Public Library Board of Trustees Public Comment Policy
The MCPL Board of Trustees shall have a time providing for public comment during all public meetings. Comments should be relevant to Library matters, excluding personnel issues. Individual speakers are asked to limit their remarks to three-to–five minutes. The chair shall be allowed to limit the time for individual speakers and to limit the total time for public comment.
Public comment time is provided for the public to express their opinions or concerns about matters over which the Board of Trustees has authority or responsibility. Comments are intended to be statements from speakers; speakers may not engage the Board in a question-and-answer exchange during public comments. Questions relating to Library or administrative procedures which could be addressed outside of a Library board meeting should be referred to the appropriate library staff at other times. Expressions of opinion about these matters are appropriate for the public comment time on the agenda.
Policy revised April 18, 2018