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September 24, 2018 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt September 24, 2018 Agenda (action)
Financial Consultant Mike Reuter - Fiscal Plan
Approve Minutes from the August 27, 2018 Board of Trustees Meeting (action)
Minutes of the August 27, 2018 Board of Trustees Meeting
Attachments: (2)
Treasurer's Report
August Financial Report (action)
Attachments: (1)
September Bills List (action)
Committee Reports
Building & Grounds
Finance
Additional Appropriation Hearing and consideration of Resolution 6-2018, Appropriation Resolution (action)
Resolution 7-2018, Final Bond Resolution (action)
Resolution 8-2018, Resolution Approving Post Issuance Compliance Procedures (action)
Personnel & Policy
Resolution 5-2018 Review Internet Use Policy (action)
Attachments: (1)
Internet Use Policy
Attachments: (1)
2018 Personnel Changes
Attachments: (1)
Strategic Planning
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report (action)
Directors Report for September 2018
Attachments: (1)
Library Statistics for August 2018
Attachments: (2)
Technical Services Statistics for August 2018
Attachments: (1)
List of 2019 Board meetings for approval
Attachments: (1)
Holidays and Days the Library will be closed in 2019
Attachments: (1)
Old Business
New Business
Adjourn
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