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February 26, 2018 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt February 26, 2018 Agenda (action)
Approve January 22, 2018 Minutes of the Board of Trustees Meeting (action)
January 22, 2018 Minutes of the Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
January Financial Report
Attachments: (1)
February 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 3-21 draft
Attachments: (1)
Page 3-25 draft
Attachments: (1)
Board Bylaws
Attachments: (4)
AV Position
AV Job Description
Strategic Planning
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report
Directors Report for February 2018 (action)
Attachments: (1)
Library Statistics for January 2018
Attachments: (1)
Technical Services Statistics for January 2018
Attachments: (1)
Old Business
New Business
Adjourn
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