September 26, 2016 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt September 26, 2016 Agenda (action)
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Approve Minutes from the August 22, 2016 Public Hearing and Board of Trustees Meeting (action)
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Minutes from the August 22, 2016 Public Hearing
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Minutes of the August 22, 2016 Board of Trustees Meeting
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Fiscal Plan Update - Mike Reuter
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Treasurer's Report
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August Financial Report (action)
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September Bills List (action)
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Committee Reports
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Building & Grounds
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Finance
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Resolution 7-2016 - Budget Adoption of 2017 Operating Fund, Library Improvement Reserve Fund, and Lease Rental Fund (action)
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Personnel & Policy
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Resolution 5-2016 Review Internet Use Policy (action)
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Internet Use Policy
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Resolution 6-2016 to authorize Payment of Membership Dues (action)
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2016 Personnel Changes
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Communications position
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Digital Media Lab positions
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Policy Manual revisions
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Strategic Planning
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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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Interim Directors Report (action)
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Interim Directors Report for September 2016
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Library Statistics for August 2016
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Technical Services Statistics for August 2016
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List of 2017 Board meetings for approval
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Holidays and Days the Library will be closed in 2017
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Old Business
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New Business
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Adjourn
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