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May 22, 2017 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt May 22, 2017 Agenda (action)
Financial Consultant Mike Reuter - Fiscal Plan
Approve April 24, 2017 Minutes of the Board of Trustees Meeting (action)
April 24, 2017 Minutes of the Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
April Financial Report
May Bills List 
Committee Reports
Building & Grounds
Surplus Equipment
Finance
Nominating (action)
Proposed Slate of Officers 2017 - 2018
Attachments: (1)
Personnel & Policy
Strategic Planning
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report
Directors Report for May 2017 (action)
Attachments: (1)
Library Statistics for April 2017
Attachments: (1)
Technical Services Statistics for April 2017
Attachments: (1)
Old Business
New Business
Adjourn
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