Library Board Of Trustees Meeting Agenda
The meeting included a public hearing on the 2024 Budget, where rates and levies were reviewed before public comment. Key action items included Administrator's Executive Recommendations for the Copier Lease with Ricoh and the purchase of equipment for the Crossroads Discovery Center (CRDC) utilizing Rainy Day Funds. Discussions were held regarding the Administrator's Executive Recommendation for CRDC equipment and the copier lease. Other topics included updates on the Fishers and Noblesville Branch Library renovation projects, the Director's Report detailing personnel changes (including the promotion of the Interim Deputy Director and the departure of the CFO), the status of strategic planning tasks, and follow-up on the previous meeting's actions concerning library attorney engagement, listening sessions, and the board retreat scheduled for October 16. The Board also addressed the Collection Development Policy, ultimately deciding to pause review of the policy itself to gather ideas for improvement, and reviewed updates on other new business such as PR firm discussions and staff attendance at professional development events.