Harrisburg Public Library District

Board Meeting

Wednesday, November 20, 2019

                                                                                    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

1. Statistics
2. Pay Bills

 

Agenda

President’s Report

Correspondence, Communications, and Public Comments

Committee Reports 

            Finance

            Personnel

            Policy

            Changes to Personnel Policy

            Building and Grounds

            Building Walk Through

Director’s Report

Extra Expenses from Roof Project

End of Year Bonus

 

Other