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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: (1)
Treasurer's Report (action)
March Financial Report
Attachments: (1)
April Bills List
Committee Reports
Building & Grounds
Finance
Reimbursement Resolution 2-2019 (action)
Attachments: (1)
Nominating
Nominating Committee - to be appointed
Personnel & Policy
Strategic Planning
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report
Directors Report for April 2019 (action)
Attachments: (1)
Library Statistics for March 2019
Attachments: (2)
Technical Services Statistics for March 2019
Attachments: (1)
Old Business
New Business
Adjourn
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