April 25, 2016 at 5:30 PM - Board of Trustees Meeting
| Agenda |
|---|
|
Call to Order/Welcome
|
|
Adopt April 25, 2016 Agenda (action)
|
|
Approve March 28, 2016 Minutes of the Board of Trustees Meeting and Executive Session Minutes (action)
|
|
March 28, 2016 Minutes of the Board of Trustees Meeting
Attachments:
()
|
|
March 28, 2016 Executive Session Minutes
Attachments:
()
|
|
Treasurer's Report (action)
|
|
March Financial Report
|
|
April Bills List
|
|
Committee Reports
|
|
Building & Grounds
|
|
Finance
|
|
Nominating
|
|
Nominating Committee - to be appointed
|
|
Personnel & Policy
|
|
Strategic Planning
|
|
Trustee Liaison Reports
|
|
Foundation
Attachments:
()
|
|
Friends
|
|
Legislative
|
|
Telecommunications
|
|
Directors Report
|
|
Directors Report for April 2016 (action)
Attachments:
()
|
|
Library Statistics for March 2016
Attachments:
()
|
|
Tech. Services Statistics for March 2016
Attachments:
()
|
|
Reciprocal Borrowing Statistics for 1st Quarter of 2016
Attachments:
()
|
|
Old Business
|
|
New Business (action)
|
|
Library's Legal Representation (formerly Campbell Kyle Proffitt)
|
|
Adjourn
|
