Download

View Options:

Show Everything
Hide Everything

December 19, 2016 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt December 19, 2016 Agenda (action)
Approve November 21, 2016 Minutes of the Board of Trustees Meeting (action)
November 21, 2016 Minutes of the Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
November Financial Report
December Bills List
Committee Reports
Building & Grounds (action)
Surplus equipment
Attachments: (1)
Finance (action)
Resolution 8-2016 - Adopt Encumbrances & Transfers
Resolution 9-2016 - Transfer of Funds from Operating to LIRF
Report on CD rates
Attachments: (1)
Personnel & Policy (action)
2016 Personnel Changes
Attachments: (1)
Strategic Planning
Attachments: (1)
Trustee Liaison Reports
Foundation
Friends
Legislative
Telecommunications
Directors Report
Directors Report for December 2016 (action)
Attachments: (1)
Library Statistics for November 2016
Attachments: (1)
Technical Services Statistics for November 2016
Attachments: (1)
Old Business
New Business
Adjourn
<< Back to the Public Page for Carmel Clay Public Library