Harrisburg Public Library District

Board Meeting: To Be Held at the SIC Learning Commons

Wednesday, January 15, 2020

                                                                                    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

            Building and Grounds

Director’s Report

Updates to Personnel Policy

Annual Receipts & Disbursement

Annual Financial Report

Review closed sessions

Erate

Other