April 22, 2019 at 5:30 PM - Board of Trustees Meeting
| Agenda |
|---|
|
Call to Order/Welcome
|
|
Adopt April 22, 2019 Agenda (action)
|
|
Approve March 25, 2019 Minutes of the Board of Trustees Meeting (action)
|
|
March 25, 2019 Minutes of the Board of Trustees Meeting
Attachments:
()
|
|
Treasurer's Report (action)
|
|
March Financial Report
Attachments:
()
|
|
April Bills List
|
|
Committee Reports
|
|
Building & Grounds
|
|
Finance
|
|
Reimbursement Resolution 2-2019 (action)
Attachments:
()
|
|
Nominating
|
|
Nominating Committee - to be appointed
|
|
Personnel & Policy
|
|
Strategic Planning
|
|
Trustee Liaison Reports
|
|
Foundation
Attachments:
()
|
|
Friends
|
|
Legislative
|
|
Telecommunications
|
|
Directors Report
|
|
Directors Report for April 2019 (action)
Attachments:
()
|
|
Library Statistics for March 2019
Attachments:
()
|
|
Technical Services Statistics for March 2019
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Adjourn
|
