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October 22, 2018 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt October 22, 2018 Agenda (action)
Approve September 24, 2018 Minutes of the Public Hearing and Board of Trustees Meeting (action)
Minutes from the September 24, 2018 Public Hearing
Attachments: (1)
Minutes from the September 24, 2018 Board of Trustees Meeting
Attachments: (1)
Fiscal Plan Update - Mike Reuter
Attachments: (1)
Treasurer's Report (action)
September Financial Report
Attachments: (1)
October Bills List
Committee Reports
Building & Grounds
Finance 
Resolution 9-2018 - Budget Adoption of 2018 Operating Fund, Library Improvement Reserve Fund, and Lease Rental Fund (action)  
Attachments: (1)
Results of sale of $1,425,000 General Obligation Bonds of 2018
Personnel & Policy
Strategic Planning
Trustee Liaison Reports
Foundation
Friends
Legislative
Telecommunications
Directors Report
Directors Report for October 2018 (action)
Attachments: (1)
Library Statistics for September 2018
Attachments: (1)
Technical Services Statistics for September 2018
Attachments: (1)
Old Business
New Business
Adjourn
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