August 26, 2019 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt August 26, 2019 Agenda (action)
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Financial Consultant Mike Reuter - Fiscal Plan
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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)
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Minutes of the July 22, 2019 First Preliminary Determination Hearing
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Minutes of the July 22, 2019 Board of Trustees Meeting
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Minutes of the July 29, 2019 Second Preliminary Determination Hearing
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Treasurer's Report
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August Financial Report (action)
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September Bills List (action)
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Committee Reports
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Building & Grounds
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Surplus Equipment (action)
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Owner's Representative discussion
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Finance
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Personnel & Policy
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Resolution 7-2019 - State Library Consortium for Public Library Internet Access (action)
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Assistant Director (action)
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Strategic Planning
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Trustee Liaison Reports
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Foundation
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Branch Naming Rights (action)
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Friends
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Legislative
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Telecommunications
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Directors Report (action)
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Directors Report for August 2019
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Library Statistics for July 2019
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Technical Services Statistics for July 2019
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Timeline
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Old Business
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New Business
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Adjourn
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Executive Session
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