June 16, 2014 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt June 16, 2014 Agenda (action)
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Approve Minutes from the May 19, 2014 Board of Trustees Meeting (action)
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May Minutes
Attachments:
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Treasurer's Report
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May Financial Report (action)
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Financials for May
Attachments:
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June Bills List (action)
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Committee Reports
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Building & Grounds
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Finance (action)
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Transfer of Funds from Operating Fund to Rainy Day Fund
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Nominating (action)
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Proposed Committees and Liaisons
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Personnel & Policy (action)
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Review Non-Resident Fee
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2014 Personnel Changes
Attachments:
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Strategic Planning
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June Report of Strategic Plan activities
Attachments:
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Trustee Liaison Reports
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Foundation
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Friends
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Legislative
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Telecommunications
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Director's Report (action)
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Director's Report for June
Attachments:
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Library Statistics
Attachments:
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Old Business
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New Business
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Adjourn
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