December 18, 2017 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt December 18, 2017 Agenda (action)
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Approve November 20, 2017 Minutes of the Board of Trustees Meeting (action)
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November 20, 2017 Minutes of the Board of Trustees Meeting
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Treasurer's Report (action)
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November Financial Report
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December 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 6-2017 - Adopt Encumbrances & Transfers
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Resolution 7-2017 - Transfer of Funds from Operating to LIRF
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Resolution 8-2017 - Transfer of Funds from Operating Fund to Rainy Day Fund
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Personnel & Policy (action)
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2017 Personnel Changes
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Strategic Planning
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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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Directors Report
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Directors Report for December 2017 (action)
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Library Statistics for November 2017
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Technical Services Statistics for November 2017
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Digital Media Lab One Year Report
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Old Business
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New Business
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Adjourn
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