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September 25, 2017 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt September 25, 2017 Agenda (action)
Financial Consultant Mike Reuter - Fiscal Plan
Approve Minutes from the August 28, 2017 Board of Trustees Meeting (action)
Minutes of the August 28, 2017 Board of Trustees Meeting
Attachments: (1)
Treasurer's Report
August Financial Report (action)
Attachments: (1)
September Bills List (action)
Committee Reports
Building & Grounds
Finance
Personnel & Policy
Resolution 4-2017 Review Internet Use Policy (action)
Internet Use Policy
Attachments: (1)
2017 Personnel Changes
Attachments: (1)
Board Member Information
Attachments: (1)
Strategic Planning
Attachments: (1)
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report (action)
Directors Report for September 2017
Attachments: (1)
Library Statistics for August 2017
Attachments: (1)
Technical Services Statistics for August 2017
Attachments: (1)
List of 2018 Board meetings for approval
Attachments: (1)
Holidays and Days the Library will be closed in 2018
Attachments: (1)
Old Business
New Business
Adjourn
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