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May 23, 2016 at 5:00 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt May 23, 2016 Agenda (action)
Financial Consultant Mike Reuter - Fiscal Plan
Approve April 25, 2016 Minutes of the Board of Trustees Meeting, Minutes of the April 25, 2016 Executive Session, Minutes of the May 17, 2016 Executive Session, and Minutes of the May 17, 2016 Board of Trustees Meeting, Open Session (action)
April 25, 2016 Minutes of the Board of Trustees Meeting
Attachments: (1)
April 25, 2016 Minutes of the Executive Session
Attachments: (1)
May 17, 2016 Minutes of the Executive Session
Attachments: (1)
May 17, 2016 Minutes of the Board of Trustees Meeting, Open Session
Attachments: (1)
Treasurer's Report (action)
April Financial Report
May Bills List 
Committee Reports
Building & Grounds
Finance
Nominating (action)
Proposed Slate of Officers 2016 - 2017
Attachments: (1)
Board of Trustees July 2016 - June 2017
Attachments: (1)
Personnel & Policy (action)
CYS position
Job description
Policy Manual revision
Attachments: (1)
Strategic Planning
Strategic Planning Process and Goals
Attachments: (1)
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Interim Directors Report
Interim Directors Report for May 2016 (action)
Attachments: (1)
Library Statistics for April 2016
Attachments: (1)
Tech. Services Statistics for April 2016
Attachments: (1)
Old Business
New Business
Adjourn
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