Harrisburg Public Library District

Board Meeting

Wednesday, August 20th, 2025

5:00 PM

 

Consent

All matters under “Consent Agenda” are considered to be routine and will be entered by one motion.  Unless requested by a board member, or visitor, there will be no separate discussion on these items.  If discussion is required on item, that item will be removed from consent agenda and will be reconsidered separately.

1. Approval of Minutes

2. Staff Reports

3. Statistics

4. Pay Bills

Agenda

President’s Report:

Correspondence, Communications, and Public Comments: See items included with Assistant Director Report

Committee Reports:

1. Finance
2. Personnel
3. Policy
4. Building and Grounds

Director’s Report:

1. Fowler Heating & Cooling Contract, Repair Payment
2. Insurance Policy Renewals (Earthquake, Business Owners, Workers Comp)
3. Building & Maintenance Ordinance
4. Budget & Appropriations Ordinance
5. IPLAR
6. IPLAR Secretary Audit
7. Homecoming Parade
8. Trustee Email Addresses
9. Retaining a Local Lawyer
10. Training Day Updates