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October 28, 2019 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt October 28, 2019 Agenda (action)
Approve September 23, 2019 Minutes of the Board of Trustees Meeting (action)
Minutes from the September 23, 2019 Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
September Financial Report
Attachments: (1)
October Bills List
Committee Reports
Building & Grounds
Finance 
Additional Appropriation Hearing and consideration of Resolution 12-2019, Appropriation Resolution  (action)
Attachments: (1)
Approval of Change Orders relating to Branch Construction Contract (action)
Attachments: (4)
Personnel & Policy
Strategic Planning
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report
Directors Report for October 2019 (action)
Attachments: (2)
Library Statistics for September 2019
Attachments: (2)
Technical Services Statistics for September 2019
Attachments: (1)
Timeline
Attachments: (1)
Old Business
New Business
Adjourn
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