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