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
- Statistics
- 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
- Statistics
- 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