Download

View Options:

Show Everything
Hide Everything

June 19, 2017 at 5:30 PM - Board of Trustees Meeting

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