September 24, 2018 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt September 24, 2018 Agenda (action)
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Financial Consultant Mike Reuter - Fiscal Plan
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Approve Minutes from the August 27, 2018 Board of Trustees Meeting (action)
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Minutes of the August 27, 2018 Board of Trustees Meeting
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Treasurer's Report
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August Financial Report (action)
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September Bills List (action)
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Committee Reports
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Building & Grounds
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Finance
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Additional Appropriation Hearing and consideration of Resolution 6-2018, Appropriation Resolution (action)
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Resolution 7-2018, Final Bond Resolution (action)
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Resolution 8-2018, Resolution Approving Post Issuance Compliance Procedures (action)
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Personnel & Policy
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Resolution 5-2018 Review Internet Use Policy (action)
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Internet Use Policy
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2018 Personnel Changes
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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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Directors Report (action)
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Directors Report for September 2018
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Library Statistics for August 2018
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Technical Services Statistics for August 2018
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List of 2019 Board meetings for approval
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Holidays and Days the Library will be closed in 2019
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Old Business
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New Business
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Adjourn
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