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January 23, 2017 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt January 23, 2017 Agenda (action)
Approve December 19, 2016 Minutes of the Board of Trustees Meeting  & Minutes of the Executive Session (action)
December 19, 2016 Minutes of the Board of Trustees Meeting
Attachments: (1)
December 19, 2016 Minutes of the Executive Session
Attachments: (1)
Treasurer's Report (action)
December Year End Financial Report
January Bills List
Committee Reports
Building & Grounds
Finance
Personnel & Policy
Strategic Planning
Attachments: (1)
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report
Directors Report for January 2017 (action)
Library Statistics for December 2016
Attachments: (1)
Library Statistics comparing 2015 & 2016
Attachments: (1)
Door Count Statistics
Attachments: (1)
Technical Services Statistics for December 2016
Attachments: (1)
Reciprocal Borrowing Statistics comparing 2015 & 2016
Attachments: (1)
Reciprocal Borrowing Statistics
Attachments: (1)
Old Business
New Business
Adjourn
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