December 19, 2016 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt December 19, 2016 Agenda (action)
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Approve November 21, 2016 Minutes of the Board of Trustees Meeting (action)
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November 21, 2016 Minutes of the Board of Trustees Meeting
Attachments:
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Treasurer's Report (action)
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November Financial Report
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December Bills List
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Committee Reports
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Building & Grounds (action)
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Surplus equipment
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Finance (action)
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Resolution 8-2016 - Adopt Encumbrances & Transfers
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Resolution 9-2016 - Transfer of Funds from Operating to LIRF
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Report on CD rates
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Personnel & Policy (action)
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2016 Personnel Changes
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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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Directors Report
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Directors Report for December 2016 (action)
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Library Statistics for November 2016
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Technical Services Statistics for November 2016
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Old Business
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New Business
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Adjourn
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