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September 26, 2016 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt September 26, 2016 Agenda (action)
Approve Minutes from the August 22, 2016 Public Hearing and Board of Trustees Meeting (action)
Minutes from the August 22, 2016 Public Hearing
Attachments: (1)
Minutes of the August 22, 2016 Board of Trustees Meeting
Attachments: (1)
Fiscal Plan Update - Mike Reuter
Attachments: (1)
Treasurer's Report
August Financial Report (action)
September Bills List (action)
Committee Reports
Building & Grounds
Finance
Resolution 7-2016 - Budget Adoption of 2017 Operating Fund, Library Improvement Reserve Fund, and Lease Rental Fund (action)
Personnel & Policy
Resolution 5-2016 Review Internet Use Policy (action)
Attachments: (1)
Internet Use Policy
Attachments: (1)
Resolution 6-2016 to authorize Payment of Membership Dues (action)
Attachments: (1)
2016 Personnel Changes
Attachments: (1)
Communications position
Attachments: (1)
Digital Media Lab positions
Attachments: (1)
Policy Manual revisions
Attachments: (4)
Strategic Planning
Attachments: (1)
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Interim Directors Report (action)
Interim Directors Report for September 2016
Attachments: (1)
Library Statistics for August 2016
Attachments: (1)
Technical Services Statistics for August 2016
Attachments: (1)
List of 2017 Board meetings for approval
Attachments: (1)
Holidays and Days the Library will be closed in 2017
Attachments: (1)
Old Business
New Business
Adjourn
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