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July 23, 2018 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt July 23, 2018 Agenda (action)
Mr. Curt Fritsch - CRF Financial Group (Hoosier Fund)
Approve Minutes from the June 18, 2018 Board of Trustees Meeting (action)
June 18, 2018 Minutes of the Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
June Financial Report
Attachments: (1)
July Bills List
Committee Reports
Building & Grounds 
Finance
Personnel & Policy
Fund Balance Policy
Attachments: (1)
Investment Policy
Attachments: (1)
Strategic Planning
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Director's Report
Director's Report for June 2018 (action)
Attachments: (1)
Director's Report for July 2018 (action)
Attachments: (1)
Library Statistics
Attachments: (2)
Technical Services Statistics
Attachments: (1)
Reciprocal Borrowing Statistics
Attachments: (1)
Old Business
New Business
Adjourn
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