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August 26, 2019 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt August 26, 2019 Agenda (action)
Financial Consultant Mike Reuter - Fiscal Plan
Approve Minutes from the July 22, 2019 First Preliminary Determination Hearing, July 22, 2019 Board of Trustees Meeting and July 29, 2019 Second Preliminary Determination Hearing (action)
Minutes of the July 22, 2019 First Preliminary Determination Hearing
Attachments: (1)
Minutes of the July 22, 2019 Board of Trustees Meeting
Attachments: (1)
Minutes of the July 29, 2019 Second Preliminary Determination Hearing 
Attachments: (1)
Treasurer's Report
August Financial Report (action)
Attachments: (1)
September Bills List (action)
Committee Reports
Building & Grounds
Surplus Equipment (action)
Attachments: (1)
Owner's Representative discussion 
Attachments: (1)
Finance
Personnel & Policy
Resolution 7-2019 - State Library Consortium for Public Library Internet Access (action)
Attachments: (1)
Assistant Director (action)
Strategic Planning
Trustee Liaison Reports
Foundation
Attachments: (1)
Branch Naming Rights (action)
Friends
Legislative
Telecommunications
Directors Report (action)
Directors Report for August 2019
Attachments: (1)
Library Statistics for July 2019
Attachments: (2)
Technical Services Statistics for July 2019
Attachments: (1)
Timeline
Attachments: (1)
Old Business
New Business
Adjourn
Executive Session 
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