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June 16, 2014 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt June 16, 2014 Agenda (action)
Approve Minutes from the May 19, 2014  Board of Trustees Meeting (action)
May Minutes
Attachments: (1)
Treasurer's Report
May Financial Report (action)
Financials for May
Attachments: (1)
June Bills List (action)
Committee Reports
Building & Grounds
Finance (action)
Transfer of Funds from Operating Fund to Rainy Day Fund
Nominating (action)
Proposed Committees and Liaisons
Personnel & Policy (action)
Review Non-Resident Fee
2014 Personnel Changes
Attachments: (1)
Strategic Planning
June Report of Strategic Plan activities
Attachments: (1)
Trustee Liaison Reports
Foundation
Friends
Legislative
Telecommunications
Director's Report (action)
Director's Report for June
Attachments: (1)
Library Statistics
Attachments: (1)
Old Business
New Business
Adjourn
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