Harrisburg Public Library District

Board Meeting

Wednesday, August 21, 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

Harrisburg Public Library District

Board Meeting

Wednesday, September 18, 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

*Employee Raises and Proposed Budget

Personnel

Policy

*Sick Leave Policy

Building and Grounds

*Building Project

Director’s Report

Budget and Appropriation Ordinance 19/20 – 1

Other