February 26, 2018 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt February 26, 2018 Agenda (action)
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Approve January 22, 2018 Minutes of the Board of Trustees Meeting (action)
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January 22, 2018 Minutes of the Board of Trustees Meeting
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Treasurer's Report (action)
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January Financial Report
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February 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 3-21 draft
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Page 3-25 draft
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Board Bylaws
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AV Position
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AV Job Description
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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 February 2018 (action)
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Library Statistics for January 2018
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Technical Services Statistics for January 2018
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Old Business
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New Business
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Adjourn
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