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August 22, 2016 at 5:00 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt August 22, 2016 Agenda (action)
Financial Consultant Mike Reuter - Fiscal Plan
Approve Minutes from the July 25, 2016 Board of Trustees Meeting (action)
July 25, 2016 Minutes of the Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
July Financial Report
August Bills List
Committee Reports
Building & Grounds
Finance
"Minimum Level of Internal Control Standards"
Attachments: (1)
Resolution 4-2016 (action)
Attachments: (1)
Personnel & Policy
Resolution 3-2016 (action)
Strategic Planning
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Interim Director's Report
Interim Director's Report for August 2016 (action)
Attachments: (1)
Library Statistics for July 2016
Attachments: (1)
Tech. Services Statistics for July 2016
Attachments: (1)
Old Business
New Business
Adjourn
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