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October 23, 2017 at 5:00 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt October 23, 2017 Agenda (action)
Salary Consultant - Julie Bingham
Approve September 25, 2017 Minutes of the Public Hearing and Board of Trustees Meeting (action)
Minutes from the September 25, 2017 Public Hearing
Attachments: (1)
Minutes from the September 25, 2017 Board of Trustees Meeting
Attachments: (1)
Fiscal Plan Update - Mike Reuter
Treasurer's Report (action)
September Financial Report
Attachments: (1)
October Bills List
Committee Reports
Building & Grounds
Finance (action)
Resolution 5-2017 - Budget Adoption of 2018 Operating Fund, Library Improvement Reserve Fund, and Lease Rental Fund (action)  
Attachments: (1)
Personnel & Policy
Privacy Policy Draft
Attachments: (1)
Strategic Planning
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report
Directors Report for October 2017 (action)
Attachments: (1)
Library Statistics for September 2017
Attachments: (1)
Technical Services Statistics for September 2017
Attachments: (1)
Reciprocal Borrowing Statistics, 3rd Quarter 2017
Attachments: (1)
Old Business
New Business
Adjourn
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