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December 17, 2018 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt December 17, 2018 Agenda (action)
Approve November 19, 2018 Minutes of the Board of Trustees Meeting (action)
November 19, 2018 Minutes of the Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
November Financial Report
Attachments: (1)
December Bills List
Committee Reports
Building & Grounds
Finance (action)
Resolution 10-2018 - Adopt Encumbrances & Transfers
Attachments: (1)
Resolution 11-2018 - Transfer of Funds from Operating to LIRF
Attachments: (1)
Resolution 12-2018 - Transfer of Funds from Operating Fund to Rainy Day Fund
Attachments: (1)
Personnel & Policy
2018 Personnel Changes
Attachments: (1)
Library Standards of Conduct Policy (action)
Attachments: (1)
New DML part-time position (action)
Strategic Planning
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report
Directors Report for December 2018 (action)
Attachments: (2)
Library Statistics for November 2018
Attachments: (2)
Technical Services Statistics for November 2018
Attachments: (1)
Questers 2018 in Review
Attachments: (1)
Old Business
New Business
Adjourn
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