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June 17, 2019 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt June 17, 2019 Agenda (action)
Approve Minutes from the May 20, 2018  Board of Trustees Meeting and June 10, 2019 Executive Work Session (action)
May 20, 2019 Minutes of the Board of Trustees Meeting
Attachments: (1)
June 10, 2019 Minutes of Executive Work Session 
Attachments: (1)
Fiscal Plan Update Summary
Attachments: (1)
Treasurer's Report (action)
May Financial Report 
Attachments: (1)
June Bills List
Committee Reports
Building & Grounds (action)
Surplus Equipment
Attachments: (1)
Finance 
Resolution 3-2019 Investment of Public Funds (action)
Attachments: (1)
Nominating
Proposed Slate of Officers (action)
Personnel & Policy 
Resolution 4-2019 Annual Review of Non-Resident Fee (action)
Attachments: (1)
2018 Personnel Changes
Attachments: (1)
Strategic Planning
Trustee Liaison Reports
Foundation
Friends
Legislative
Telecommunications
Director's Report
Director's Report for June 2019 (action)
Attachments: (1)
Library Statistics
Attachments: (2)
Technical Services Statistics
Attachments: (1)
Old Business
New Business
Adjourn
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