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UNION TOWNSHIP TRUSTEE

TUESDAY, JANUARY 4, 2022

6:00 P.M.

UNION TOWNSHIP TRUSTEE’S OFFICE – 1311 DARLINGTON AVENUE

CRAWFORDSVILLE, IN 47933

I. CALL TO ORDER – President Dennis Hohlbein

II. APPROVAL OF MINUTES

A. December 6, 2021

III. OLD BUSINESS

IV. NEW BUSINESS

A. Election of 2022 Board Chairperson

B. Election of 2022 Board Secretary

C. Election of 2022 Finance Officer

D. Approval of 2022 Nepotism Resolutions – Employment and Contracting

E. Approval of 2022 Credit Card Resolution

F. Approval of 2022 Travel Policy

V. OTHER BUSINESS

A. 2021 Financial Officer’s Report (as of November 30, 2021)

B. Account Balance Sheet (as of November 30, 2021)

VI. NEXT MEETING – Annual Report

Last day to submit the report to the state is March 1.

(Copied from SBOA website: Annual Financial Report (AFR) Per Statute, the Township Trustee is responsible for submitting the AFR not later than sixty days after the close of the fiscal year.

VII. PUBLIC COMMENT

VIII. ADJOURNMENT

(Agenda Subject to Change)