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April 22, 2013 at 5:00 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt April 22, 2013 Agenda (action)
Approve Minutes from the March 25, 2013  Board of Trustees Meeting (action)
Attachments: (1)
Financial Consultant Mike Reuter
Treasurer's Report
March Financial Report (action)
Attachments: (1)
April Bills List (action)
Committee Reports
Building & Grounds
Finance
Legislative
Nominating
Personnel & Policy
Strategic Planning
Trustee Liaison Reports
Foundation
Friends
Telecommunications
Director's Report (action)
Director's Report
March 2013 Library Statistics
Old Business
New Business
Adjourn
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