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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: (1)
Minutes from the August 26, 2019 Board of Trustees Meeting (action)
Attachments: (1)
Minutes from August 26, 2019 Executive Session (action)
Attachments: (1)
Fiscal Plan Update Summary - Mike Reuter
Attachments: (1)
Treasurer's Report (action)
August Financial Report
Attachments: (1)
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: (1)
Resolution 10-2019 - Final Bond Resolution (action) and Resolution 11-2019- Approving Amended and Restated Post-Issuance Compliance Procedures (action)
Attachments: (1)
Personnel & Policy
Resolution 8-2019 Review Internet Use Policy (action)
Attachments: (2)
2019 Personnel Changes
Attachments: (1)
Collection Development Policy (action)
Attachments: (1)
Strategic Planning
Trustee Liaison Reports
Foundation
Attachments: (1)
Name of Branch (action)
Friends
Legislative
Telecommunications
Directors Report
Directors Report for September 2019 (action)
Attachments: (1)
Library Statistics for September 2019
Attachments: (2)
Technical Services Statistics for September 2019
Attachments: (1)
List of 2020 Board meetings 
Attachments: (1)
Holidays and days the library will be closed in 2020
Attachments: (1)
Timeline
Attachments: (1)
Old Business
New Business
Adjourn
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