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December 15, 2014 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt December 15, 2014 Agenda (action)
Approve November 24, 2014 Minutes of the Executive Session & Minutes of the Board of Trustees Meeting (action)
November 24, 2014 Minutes of the Executive Session
Attachments: (1)
November 24, 2014 Minutes of the Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
November Financial Report
Attachments: (1)
December Bills List
Committee Reports
Building & Grounds
Finance (action)
Resolution 6-2014 - Transfer of Funds from Operating to LIRF
Attachments: (1)
Resolution 7-2014 - Adopt Encumbrances & Transfers
Attachments: (1)
Personnel & Policy
2014 Personnel Changes
Attachments: (1)
Strategic Planning
2015 Team Chart
Attachments: (1)
2014 Team Summaries & 2015 Goals
Attachments: (1)
Trustee Liaison Reports
Foundation
Friends
Legislative
Telecommunications
Directors Report
Directors Report for December 2014 (action)
Attachments: (1)
Library Statistics for November 2014
Attachments: (1)
Tech. Services Statistics for November 2014
Attachments: (1)
  • 12/11/2014 at 8:28 AM
Old Business
New Business
Young Adult presentation
Adjourn
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