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October 27, 2014 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt October 27, 2014 Agenda (action)
Approve September 22, 2014 Minutes of the Board of Trustees Meeting (action)
Minutes of the September 22, 2014 Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
September Financial Report
Attachments: (1)
October Bills List
Committee Reports
Building & Grounds (action)
Surplus equipment
Attachments: (1)
Finance (action)
Resolution 5-2014 - Budget Adoption of 2015 Operating Fund,
Library Improvement Reserve Fund, and Lease Rental Fund
Attachments: (1)
Personnel & Policy (action)
Proposed Salary Schedule for 2015
Attachments: (1)
Proposed 2015 Salary Adjustments
Proposed incentive to meet Continuing Education requirements
Proposed position upgrade
Group health insurance update
Flu shots
Strategic Planning
Attachments: (1)
October Report of Strategic Plan Activities
Trustee Liaison Reports
Foundation
Friends
Legislative
Telecommunications
Directors Report
Directors Report for October 2014 (action)
Attachments: (1)
Library Statistics for September 2014
Attachments: (1)
Tech. Services Statistics for September 2014
Attachments: (1)
  • 10/20/2014 at 3:10 PM
Old Business
New Business
Adjourn
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