December 17, 2018 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt December 17, 2018 Agenda (action)
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Approve November 19, 2018 Minutes of the Board of Trustees Meeting (action)
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November 19, 2018 Minutes of the Board of Trustees Meeting
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Treasurer's Report (action)
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November Financial Report
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December Bills List
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Committee Reports
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Building & Grounds
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Finance (action)
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Resolution 10-2018 - Adopt Encumbrances & Transfers
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Resolution 11-2018 - Transfer of Funds from Operating to LIRF
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Resolution 12-2018 - Transfer of Funds from Operating Fund to Rainy Day Fund
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Personnel & Policy
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2018 Personnel Changes
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Library Standards of Conduct Policy (action)
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New DML part-time position (action)
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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
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Directors Report for December 2018 (action)
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Library Statistics for November 2018
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Technical Services Statistics for November 2018
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Questers 2018 in Review
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Old Business
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New Business
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Adjourn
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