June 20, 2016 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt June 20, 2016 Agenda (action)
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Approve Minutes from the May 23, 2016 Board of Trustees Meeting and Minutes from the May 23, 2016 Executive Session, and Minutes from the June 7, 2016 Executive Session (action)
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May 23, 2016 Minutes of the Board of Trustees Meeting
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May 23, 2016 Minutes of the Executive Session
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June 7, 2016 Executive Session Minutes
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Fiscal Plan Update Summary
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Treasurer's Report (action)
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May Financial Report
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June Bills List
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Committee Reports
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Building & Grounds
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Finance (action)
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Resolution 2 - 2016: PNC Corporate Borrowing Resolution
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Nominating
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Personnel & Policy (action)
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Resolution 1-2016 Annual Review of Non-Resident Fee
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2016 Personnel Changes
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Strategic Planning
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CCPL Strategic Plan Update June 2016
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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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Director's Report
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Interim Director's Report for June 2016 (action)
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Library Statistics
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Tech. Services Statistics
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Old Business
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New Business
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Adjourn
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