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August 24, 2015 at 5:00 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt August 24, 2015 Agenda (action)
Financial Consultant Mike Reuter - Fiscal Plan
Approve Minutes from the July 27, 2015 Board of Trustees Meeting (action)
July 27, 2015 Minutes of the Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
July Financial Report
August Bills List
Committee Reports
Building & Grounds
Finance
Personnel & Policy
Resolution 7-2015 (action)
Attachments: (1)
Strategic Planning
August Report of Strategic Plan Activities
Attachments: (1)
Trustee Liaison Reports
Foundation
Friends
Legislative
Telecommunications
Interim Director's Report
Interim Director's Report for August 2015 (action)
Attachments: (1)
Library Statistics for July 2015
Attachments: (1)
Tech. Services Statistics for July 2015
Attachments: (1)
Reciprocal Borrowing Statistics for July, 2015 and Year-to-Date
Old Business
New Business
Adjourn
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