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Library board approves minutes, confirmatory resolution and accepts April treasurer's report

3409827 · May 19, 2025
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Summary

At the May meeting trustees approved minutes of previous meetings, adopted Resolution 21-20-25 (monthly confirmatory resolution on finances, personnel and travel) and voted to file the treasurer's report for audit. Finance staff said the library is about 33% into the budget year and 28% of expenditures have been spent year-to-date.

The Indianapolis Marion County Board of Trustees approved several routine financial and minutes items at its May 2025 meeting, including the filing of the April treasurer's report for audit and a monthly confirmatory resolution on finance, travel and personnel.

Trustees moved and seconded three approvals: (1) approve the minutes of the regular meeting held 04/28/2025; (2) approve the minutes of the executive session held 05/08/2025; and (3) adopt Resolution 21-20-25, the monthly confirmatory resolution related to finances, travel and personnel. Each motion was carried by roll call and recorded as approved.

On finance, trustees heard a revenue and expenditure update for April 2025 (roughly one quarter into…

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