January 22, 2018 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt January 22, 2018 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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Approve December 18, 2017 Minutes of the Board of Trustees Meeting (action)
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December 18, 2017 Minutes of the Board of Trustees Meeting
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Treasurer's Report (action)
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December Year End Financial Report
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January Bills List
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Committee Reports
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Building & Grounds
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Finance
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Personnel & Policy (action)
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Page 3-4 draft
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Page 3-7 draft
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Page 3-9 draft
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Page 3-11 draft
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Page 3-12 draft
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Page 3-20 draft
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Page 3-21 draft
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Page 3-25 draft
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Board Bylaws
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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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Directors Report for January 2018 (action)
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Library Statistics for December 2017
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Library Statistics comparing 2016 & 2017
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Technical Services Statistics for December 2017
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Reciprocal Borrowing Statistics for eight years
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Old Business
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New Business
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Adjourn
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