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January 28, 2019 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt January 28, 2019 Agenda (action)
Approve December 17, 2018 Minutes of the Board of Trustees Meeting (action)
December 17, 2018 Minutes of the Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
December Year End Financial Report
Attachments: (1)
January Bills List
Committee Reports
Building & Grounds
Finance
Discussion of 2019 Budget Order 
Attachments: (1)
Personnel & Policy 
Facilities Supervisor Job Description (action)
Attachments: (1)
Strategic Planning
Attachments: (1)
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report
Directors Report for January 2018 (action)
Attachments: (3)
Library Statistics for December 2018
Attachments: (2)
Library Statistics comparing 2017 & 2018
Attachments: (1)
Technical Services Statistics for December 2018
Attachments: (1)
Hoopla Statistics
Attachments: (1)
Old Business
New Business
Adjourn
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