May 21, 2018 at 5:30 PM - Board of Trustees Meeting
Agenda |
---|
Call to Order/Welcome
|
Adopt May 21, 2018 Agenda (action)
|
Financial Consultant Mike Reuter - Fiscal Plan
|
Approve April 23, 2018 Minutes of the Board of Trustees Meeting (action)
|
April 23, 2018 Minutes of the Board of Trustees Meeting
Attachments:
(
)
|
Treasurer's Report (action)
|
April Financial Report
Attachments:
(
)
|
May Bills List
|
Committee Reports
|
Building & Grounds
|
Finance
|
Nominating (action)
|
Proposed Slate of Officers 2018 - 2019
Attachments:
(
)
|
Personnel & Policy
|
Strategic Planning
|
Trustee Liaison Reports
|
Foundation
Attachments:
(
)
|
Friends
|
Legislative
|
Telecommunications
|
Directors Report
|
Directors Report for May 2018 (action)
Attachments:
(
)
|
Library Statistics for April 2018
Attachments:
(
)
|
Technical Services Statistics for April 2018
Attachments:
(
)
|
Old Business
|
New Business
|
Adjourn
|
Executive Session
|