June 19, 2017 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt June 19, 2017 Agenda (action)
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Approve Minutes from the May 22, 2017 Board of Trustees Meeting (action)
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May 22, 2017 Minutes of the Board of Trustees Meeting
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Fiscal Plan Update Summary
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Treasurer's Report (action)
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May Financial Report
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June Bills List
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Committee Reports
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Building & Grounds
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Finance (action)
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Resolution 2-2017: Investment of Public Funds
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Nominating
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Personnel & Policy (action)
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Resolution 1-2017 Annual Review of Non-Resident Fee
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2017 Personnel Changes
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Confidentiality of Library Records
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Strategic Planning
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CCPL Strategic Plan Update June 2017
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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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Director's Report
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Director's Report for June 2017 (action)
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Library Statistics
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Technical Services Statistics
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Old Business
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New Business
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Adjourn
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