June 17, 2019 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt June 17, 2019 Agenda (action)
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Approve Minutes from the May 20, 2018 Board of Trustees Meeting and June 10, 2019 Executive Work Session (action)
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May 20, 2019 Minutes of the Board of Trustees Meeting
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June 10, 2019 Minutes of Executive Work Session
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Fiscal Plan Update Summary
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Treasurer's Report (action)
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May Financial Report
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June Bills List
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Committee Reports
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Building & Grounds (action)
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Surplus Equipment
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Finance
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Resolution 3-2019 Investment of Public Funds (action)
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Nominating
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Proposed Slate of Officers (action)
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Personnel & Policy
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Resolution 4-2019 Annual Review of Non-Resident Fee (action)
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2018 Personnel Changes
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Strategic Planning
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Trustee Liaison Reports
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Foundation
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Friends
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Legislative
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Telecommunications
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Director's Report
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Director's Report for June 2019 (action)
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Library Statistics
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Technical Services Statistics
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Old Business
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New Business
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Adjourn
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