July 23, 2018 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt July 23, 2018 Agenda (action)
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Mr. Curt Fritsch - CRF Financial Group (Hoosier Fund)
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Approve Minutes from the June 18, 2018 Board of Trustees Meeting (action)
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June 18, 2018 Minutes of the Board of Trustees Meeting
Attachments:
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Treasurer's Report (action)
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June Financial Report
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July 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
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Fund Balance Policy
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Investment Policy
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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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Director's Report
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Director's Report for June 2018 (action)
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Director's Report for July 2018 (action)
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Library Statistics
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Technical Services Statistics
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Reciprocal Borrowing Statistics
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Old Business
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New Business
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Adjourn
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