Putnam County Public Library District Board met July 10.
Here is the agenda as provided by the board:
1. Call to Order
2. Roll Call
3. Correspondence, communications, public comments
4. Committee reports
5. Consent Agenda - motion to approve consent agenda means that the minutes,
librarian’s report and statistics are approved in one motion. Motion: Trustee XXX
moves to approve the consent agenda items. Trustee XXX seconds the motion.
(action)
a. Secretary’s Report
b. Librarian’s Report and Statistics
6. Financial report (action)
7. Approval of bills (action)
8. Unfinished business
a. Condit Building
9. New business
a. Building and Maintenance Tax Levy Ordinance (action)
10. Signing of paperwork (minutes, bills, other)
11. Other
12. Adjournment
http://putnamcountylibrary.org/wp-content/uploads/2017/01/2017-07-10-Agenda.pdf