Call to order

Minutes 

Committee Reports

Finance
 ACTION: Approve Finance Report, Invoices for payment, and Checks
 INFO: per capita grant, Internet cost

Book – no Lucy Bishop purchases

House
INFO: Knox Box installation, leak in upstairs door between original/addition, downspout drainage on addition

Nominating

Friends – Wabash Valley Community Read events, Shakespeare in the Park

Librarian’s Report
ACTION: Statistics report 
INFO: March review
INFO: Changes in Tumblebooks
ACTION: scanning fees?

Old business
INFO: security camera purchased
ACTION: Approve Security camera policy

New business      
 ACTION: Approve update to personnel policy
 ACTION: Approve update to behavior policy
 ACTION: Approve proposed budget for fiscal year beginning May 1
 INFO: Edge Assessment results

Adjournment


Next Meeting:  May 11 – first meeting of new fiscal year