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.
- Approval
of the minutes as circulated
a.) January
21, 2015
b.) Board
of Finance minutes
2.
Director’s Report
a.) January
2015
- Treasurer’s
Report
a.) January
2015
- Approval
of the Bills
a.) February
2015
5.
Finance Committee Report
a.) February
17, 2015
6.
Personnel Committee Report
a.) February
17, 2015
- Personnel
Actions
None
- Unfinished
Business
None
- New
Business
a.) Resolution
No. 2-14, Non-Resident Card Fee
10.
Public Comments
11.
Adjournment
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