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October 28, 2013 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt October 28, 2013 Agenda (action)
Approve 9/23/2013 Minutes of the Board of Trustees Meeting (action)
Attachments: (1)
Report from Woody Holm of Stair Associates
Treasurer's Report
September Financial Report (action)
Attachments: (1)
October Bills List (action)
Committee Reports
Building & Grounds
Finance
Resolution 4-2013 - Budget Adoption of 2014 Operating Fund,
        Library Improvement Reserve Fund and Lease Rental Fund (action)
Personnel & Policy
Resolution 5-2013 - To Authorize Payment of Membership Dues (action)
Strategic Planning
October report of Strategic Plan activities
Attachments: (1)
Trustee Liaison Reports
Foundation
Friends
Legislative
Telecommunications
Directors Report (action)
Directors Report
Attachments: (2)
Library Statistics
Attachments: (2)
Old Business
New Business
Adjourn
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