December 16, 2019 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt December 16, 2019 Agenda (action)
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Approve November 25, 2019 Minutes of the Board of Trustees Meeting (action)
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November 25, 2019 Minutes of the Board of Trustees Meeting
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Treasurer's Report (action)
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November Financial Report
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December Bills List
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Committee Reports
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Building & Grounds
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Finance (action)
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Resolution 13-2019 - Adopt Encumbrances & Transfers
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Personnel & Policy
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2019 Personnel Changes
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Strategic Planning (action)
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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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Directors Report
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Directors Report for December 2019 (action)
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Library Statistics for November 2019
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Technical Services Statistics for November 2019
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Old Business
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New Business
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Adjourn
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