Download

View Options:

Show Everything
Hide Everything

December 16, 2013 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt December 16, 2013 Agenda (action)
Approve November 25, 2013 Minutes of the Board of Trustees Meeting (action)
November 25, 2013 Minutes
Attachments: (1)
Report from Woody Holm of Stair Associates (action)
Treasurer's Report
November Financial Report (action)
Attachments: (1)
December Bills List (action)
Resolution 6-2013 (action)
Committee Reports
Building & Grounds
Finance
Personnel & Policy
Personnel Changes as of December 2013
Strategic Planning
Strategic Plan December Update
Attachments: (1)
Trustee Liaison Reports
Foundation
Friends
Legislative
Telecommunications
Directors Report (action)
Library Statistics
Attachments: (1)
December Directors Report
Attachments: (1)
Old Business
Trustee Survey
New Business
Adjourn
<< Back to the Public Page for Carmel Clay Public Library