Crawfordsville District Public Library Board Of Trustees Meeting

Notice and Agenda

October 12, 2023, at 4 p.m.

Conference Room

• Call to order

• Public Comments

• Minutes – action

• Claims – action

• Reports: Main Street, Park Board, Friends of CMMC, Finance

• Old Business

• Revision of Holidays Policy – action
• Revision of Vacation, Sick, and Personal Days Policies – action
• Classification Schedule and Pay Scale – action

• Director’s Report

• Financial Reports

• New Business

• Resolution to Adopt the 2024 Budgets – action

Library Operating $2,052,221

Estimated Tax Cap $136,400

Lease/Rental $826,205

Rainy Day $0

• Library Improvement Reserve    $158,022
• Holidays and Library Closings for 2024 – action
• Distribution from MCCF funds – action
• Certified Professional Employer Organization – action

• Adjournment

Upcoming board meetings

November 9, 2023 – 4:00 p.m.

December 14, 2023 – 4:00 p.m.

January 11, 2024 – 4:00 p.m. (also Board of Finance annual meeting