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October 24, 2016 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt October 24, 2016 Agenda (action)
Approve September 26, 2016 Minutes of the Board of Trustees Meeting (action)
Minutes of the September 26, 2016 Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
September Financial Report
October Bills List
Committee Reports
Building & Grounds
Finance (action)
Resolution 7-2016 Revised - Budget Adoption of 2017 Operating Fund, Library Improvement Reserve Fund, and Lease Rental Fund (action)  
Personnel & Policy
Strategic Planning
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Interim Directors Report
Interim Directors Report for October 2016
Attachments: (1)
Library Statistics for September 2016
Attachments: (1)
Technical Services Statistics for September 2016
Attachments: (1)
Reciprocal Borrowing Statistics
Attachments: (1)
Old Business
New Business
Adjourn
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