Bloomington Public Library Board met Jan. 16.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Introductions
IV. Public Comment
V. President’s Report
VI. Approval of Minutes
A. December 19, 2018
VII. Staff Reports
A. Director’s Report
B. Outreach Report
C. Financial Report
VIII. Action Items
A. Approve Cost of Completion of FY18 Comprehensive Annual Financial Report
B. Approve FY18 Annual Amount to Set Aside for Capital Projects
C. Approve Next Steps for Maturing CD
IX. Comments from Board Trustees
X. Reminder: Next Board Meeting is February 20, 2019
XI. Adjournment
http://www.bloomingtonlibrary.org/Assets/files/gppld_board/agendas/2019/2019.01GPPLDagenda.pdf
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