August 24, 2015 at 5:00 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt August 24, 2015 Agenda (action)
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Financial Consultant Mike Reuter - Fiscal Plan
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Approve Minutes from the July 27, 2015 Board of Trustees Meeting (action)
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July 27, 2015 Minutes of the Board of Trustees Meeting
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Treasurer's Report (action)
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July Financial Report
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August Bills List
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Committee Reports
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Building & Grounds
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Finance
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Personnel & Policy
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Resolution 7-2015 (action)
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Strategic Planning
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August 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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Interim Director's Report
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Interim Director's Report for August 2015 (action)
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Library Statistics for July 2015
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Tech. Services Statistics for July 2015
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Reciprocal Borrowing Statistics for July, 2015 and Year-to-Date
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Old Business
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New Business
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Adjourn
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