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January 22, 2018 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt January 22, 2018 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)
Approve December 18, 2017 Minutes of the Board of Trustees Meeting (action)
December 18, 2017 Minutes of the Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
December Year End Financial Report
Attachments: (1)
January Bills List
Committee Reports
Building & Grounds
Finance
Personnel & Policy (action)
Page 3-4 draft
Attachments: (1)
Page 3-7 draft
Attachments: (1)
Page 3-9 draft
Attachments: (1)
Page 3-11 draft
Attachments: (1)
Page 3-12 draft
Attachments: (1)
Page 3-20 draft
Attachments: (1)
Page 3-21 draft
Attachments: (1)
Page 3-25 draft
Attachments: (1)
Board Bylaws
Attachments: (4)
Strategic Planning
Attachments: (1)
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report
Directors Report for December 2017 (action)
Attachments: (1)
Directors Report for January 2018 (action)
Attachments: (2)
Library Statistics for December 2017
Attachments: (1)
Library Statistics comparing 2016 & 2017
Attachments: (1)
Technical Services Statistics for December 2017
Attachments: (1)
Reciprocal Borrowing Statistics for eight years
Attachments: (1)
Old Business
New Business
Adjourn
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