Download

View Options:

Show Everything
Hide Everything

May 19, 2014 at 5:00 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt May 19, 2014 Agenda (action)
Approve Minutes from the April 28, 2014  Board of Trustees Meeting (action)
April Minutes
Attachments: (1)
Financial Consultant Mike Reuter - 2014 Fiscal Plan
Treasurer's Report
April Financial Report (action)
Financials for April
Attachments: (1)
May Bills List (action)
Committee Reports
Building & Grounds
Finance
Nominating (action)
Proposed Slate of Officers 
Personnel & Policy (action)
Job Description
Strategic Planning
May Report of Strategic Plan activities
Attachments: (1)
Trustee Liaison Reports
Foundation
Friends
Legislative
Telecommunications
Director's Report (action)
Director's Report for May
Attachments: (1)
Library Statistics
Attachments: (1)
Old Business
New Business
Adjourn
<< Back to the Public Page for Carmel Clay Public Library