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December 18, 2017 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt December 18, 2017 Agenda (action)
Approve November 20, 2017 Minutes of the Board of Trustees Meeting (action)
November 20, 2017 Minutes of the Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
November Financial Report
Attachments: (1)
December Bills List
Committee Reports
Building & Grounds
Finance (action)
Resolution 6-2017 - Adopt Encumbrances & Transfers
Resolution 7-2017 - Transfer of Funds from Operating to LIRF
Resolution 8-2017 - Transfer of Funds from Operating Fund to Rainy Day Fund
Personnel & Policy (action)
2017 Personnel Changes
Attachments: (1)
Strategic Planning
Attachments: (1)
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report
Directors Report for December 2017 (action)
Attachments: (1)
Library Statistics for November 2017
Attachments: (1)
Technical Services Statistics for November 2017
Attachments: (1)
Digital Media Lab One Year Report
Attachments: (1)
Old Business
New Business
Adjourn
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