February 2019 Board Agenda
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ABCDE
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AGENDA
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Porter County Public Library System
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Board of Trustees Meeting
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February 20, 2019 at 4:00 pm
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Valparaiso Public Library
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4:00 Executive Session to discuss the job performance of an individual employee IC 5-14-1.5-6.1(b)(9)
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Public Board Meeting to follow no earlier than 4:05 pm
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CALL TO ORDERPresident
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ROLL CALL
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AGENDA REVIEWPresident
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APPROVAL OF MINUTESSecretary
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FINANCIAL REPORTTreasurer
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CLAIMSCheck # 15424 - 15525Check Register
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COMMITTEE REPORTS
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1None
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COMMUNICATIONS
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1Friend’s Report
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2Director's ReportJesse Butz
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3Patron CommentsJesse Butz
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UNFINISHED BUSINESSPresident
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1Real Estate UpdateJesse Butz
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2Job Descriptions Jesse Butz
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3Chase Property Updates President
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NEW BUSINESSPresident
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1Disposal of Library Property Jesse Butz
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22019 Salary Matrix Draft and Pay Adjustment OptionsJesse Butz
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3Construction Proposals Jesse Butz
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PUBLIC PARTICIPATIONLimited to items on the agenda.Visitors/Media
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STAFF PARTICIPATION
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NEXT MEETINGWednesday, March 20, 2019Valparaiso Public Library
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ADJOURNMENT President
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