August 28, 2017 at 5:30 PM - Board of Trustees Meeting
| Agenda |
|---|
|
Call to Order/Welcome
|
|
Adopt August 28, 2017 Agenda (action)
|
|
Salary Consultant
Attachments:
()
|
|
Approve Minutes from the July 24, 2017 Board of Trustees Meeting (action)
|
|
July 24, 2017 Minutes of the Board of Trustees Meeting
Attachments:
()
|
|
Treasurer's Report (action)
|
|
July Financial Report
Attachments:
()
|
|
August Bills List
|
|
Committee Reports
|
|
Building & Grounds
|
|
Finance
|
|
Personnel & Policy
|
|
Resolution 3-2017 (action)
Attachments:
()
|
|
Strategic Planning
|
|
Trustee Liaison Reports
|
|
Foundation
Attachments:
()
|
|
Friends
|
|
Legislative
|
|
Telecommunications
|
|
Director's Report
|
|
Director's Report for August 2017 (action)
Attachments:
()
|
|
Library Statistics for July 2017
Attachments:
()
|
|
Technical Services Statistics for July 2017
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Adjourn
|
