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December 16, 2019 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt December 16, 2019 Agenda (action)
Approve November 25, 2019 Minutes of the Board of Trustees Meeting (action)
November 25, 2019 Minutes of the Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
November Financial Report
Attachments: (1)
December Bills List
Committee Reports
Building & Grounds
Finance (action)
Resolution 13-2019 - Adopt Encumbrances & Transfers
Attachments: (1)
Personnel & Policy
2019 Personnel Changes
Attachments: (1)
Strategic Planning (action)
Attachments: (1)
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report
Directors Report for December 2019 (action)
Attachments: (1)
Library Statistics for November 2019
Attachments: (2)
Technical Services Statistics for November 2019
Attachments: (1)
Old Business
New Business
Adjourn
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