AGENDA
BOARD OF LIBRARY TRUSTEES
ALLEN COUNTY PUBLIC LIBRARY
December 21, 2023 at 3 pm
Main Library
1. Roll call.
2. Adoption of agenda.
3. Approval of minutes.
a. Minutes of regular session November 16, 2023.
b. Minutes of executive session November 16, 2023.
c. Minutes of approval of claims December 8, 2023.
4. Financial report for November 2023.
5. Approval of Claims.
6. Resolution to Transfer Appropriations within Operating Funds.
7. Approval of Treasurer’s Bond.
8. Approval of 2024 Authorized Staffing Table.
9. Policy Review and Approval for Vacation Limits, Use of Bereavement Leave, and Paid Parental Leave.
10. Executive Director’s report.
11. Recognition of ACPL Employee Retirements for 2023.
12. New Business.
13. Public Comment.
14. Adjourn.

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