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:
()
|
|
Treasurer's Report (action)
|
|
September Financial Report
Attachments:
()
|
|
October Bills List
|
|
Committee Reports
|
|
Building & Grounds (action)
|
|
Surplus equipment
Attachments:
()
|
|
Finance (action)
|
|
Resolution 5-2014 - Budget Adoption of 2015 Operating Fund,
Library Improvement Reserve Fund, and Lease Rental Fund
Attachments:
()
|
|
Personnel & Policy (action)
|
|
Proposed Salary Schedule for 2015
Attachments:
()
|
|
Proposed 2015 Salary Adjustments
|
|
Proposed incentive to meet Continuing Education requirements
|
|
Proposed position upgrade
|
|
Group health insurance update
|
|
Flu shots
|
|
Strategic Planning
Attachments:
()
|
|
October Report of Strategic Plan Activities
|
|
Trustee Liaison Reports
|
|
Foundation
|
|
Friends
|
|
Legislative
|
|
Telecommunications
|
|
Directors Report
|
|
Directors Report for October 2014 (action)
Attachments:
()
|
|
Library Statistics for September 2014
Attachments:
()
|
|
Tech. Services Statistics for September 2014
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Adjourn
|
