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June 20, 2016 at 5:30 PM - Board of Trustees Meeting

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