October 28, 2019 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt October 28, 2019 Agenda (action)
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Approve September 23, 2019 Minutes of the Board of Trustees Meeting (action)
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Minutes from the September 23, 2019 Board of Trustees Meeting
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Treasurer's Report (action)
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September Financial Report
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October Bills List
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Committee Reports
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Building & Grounds
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Finance
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Additional Appropriation Hearing and consideration of Resolution 12-2019, Appropriation Resolution (action)
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Approval of Change Orders relating to Branch Construction Contract (action)
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Personnel & Policy
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Strategic Planning
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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 October 2019 (action)
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Library Statistics for September 2019
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Technical Services Statistics for September 2019
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Timeline
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Old Business
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New Business
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Adjourn
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