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June 18, 2018 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt June 18, 2018 Agenda (action)
Approve Minutes from the May 21, 2018  Board of Trustees Meeting and Executive Session (action)
May 21, 2018 Minutes of the Board of Trustees Meeting
Attachments: (1)
May 21, 2018 Minutes of the Executive Session 
Attachments: (1)
Fiscal Plan Update Summary
Attachments: (1)
Treasurer's Report (action)
May Financial Report 
Attachments: (1)
June Bills List
Committee Reports
Building & Grounds (action)
Surplus Equipment
Finance 
Nominating
Personnel & Policy 
Resolution 2-2018 Annual Review of Non-Resident Fee (action)
Attachments: (1)
2018 Personnel Changes
Attachments: (1)
Fund Balance Policy (review only)
Investment Policy (review only)
Strategic Planning
Trustee Liaison Reports
Foundation
Friends
Legislative
Telecommunications
Director's Report
Director's Report for June 2018 (action)
Library Statistics
Attachments: (1)
Technical Services Statistics
Attachments: (1)
Old Business
New Business
Adjourn
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