Thursday, February 12, 2015

Board Meeting

East Chicago Public Library
Ophelia Georgiev Roop, Library Director                                                                                 2401 E. Columbus Drive
                                                                                                                                                                East Chicago, IN 46312
                                                                                                                                                                Voice:    219/397-2453
                                                                                                                                                                Fax:       219/397-6715


Board Meeting
February 18, 2015
Main Library – Meeting Room
4:45 p.m.
http://ecplnotices.blogspot.com/


  1. Approval of the minutes as circulated
a.)     January 21, 2015
b.)     Board of Finance minutes

               2.       Director’s Report
a.)     January 2015
  1. Treasurer’s Report
a.)     January 2015

  1. Approval of the Bills
a.)     February 2015

             5.       Finance Committee Report
a.)     February 17, 2015

            6.       Personnel Committee Report
a.)     February 17, 2015
  1. Personnel Actions
None

  1. Unfinished Business
None
  1. New Business
a.)     Resolution No. 2-14, Non-Resident Card Fee
             10.    Public Comments


             11.    Adjournment
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