September 23, 2019 at 5:30 PM - Board of Trustees Meeting
| Agenda |
|---|
|
Call to Order/Welcome
|
|
Adopt September 23, 2019 Agenda (action)
|
|
Approve August 26, 2019 Minutes of the Public Hearing, Board of Trustees Meeting, and Executive session
|
|
Minutes from the August 26, 2019 Public Hearing (action)
Attachments:
()
|
|
Minutes from the August 26, 2019 Board of Trustees Meeting (action)
Attachments:
()
|
|
Minutes from August 26, 2019 Executive Session (action)
Attachments:
()
|
|
Fiscal Plan Update Summary - Mike Reuter
Attachments:
()
|
|
Treasurer's Report (action)
|
|
August Financial Report
Attachments:
()
|
|
September Bills List
|
|
Committee Reports
|
|
Building & Grounds
|
|
Finance
|
|
Resolution 9-2019 - Budget Adoption of 2020 Operating Fund, Library Improvement Reserve Fund, Lease Rental Fund, and Rainy Day Fund (action)
Attachments:
()
|
|
Resolution 10-2019 - Final Bond Resolution (action) and Resolution 11-2019- Approving Amended and Restated Post-Issuance Compliance Procedures (action)
Attachments:
()
|
|
Personnel & Policy
|
|
Resolution 8-2019 Review Internet Use Policy (action)
Attachments:
()
|
|
2019 Personnel Changes
Attachments:
()
|
|
Collection Development Policy (action)
Attachments:
()
|
|
Strategic Planning
|
|
Trustee Liaison Reports
|
|
Foundation
Attachments:
()
|
|
Name of Branch (action)
|
|
Friends
|
|
Legislative
|
|
Telecommunications
|
|
Directors Report
|
|
Directors Report for September 2019 (action)
Attachments:
()
|
|
Library Statistics for September 2019
Attachments:
()
|
|
Technical Services Statistics for September 2019
Attachments:
()
|
|
List of 2020 Board meetings
Attachments:
()
|
|
Holidays and days the library will be closed in 2020
Attachments:
()
|
|
Timeline
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Adjourn
|
