January 27, 2020 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt January 27, 2020 Agenda (action)
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Approve December 16, 2019 Minutes of the Board of Trustees Meeting (action)
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December 16, 2019 Minutes of the Board of Trustees Meeting
Attachments:
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Treasurer's Report (action)
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December Year End Financial Report
Attachments:
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January Bills List
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Committee Reports
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Building & Grounds
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Finance
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Discussion of 2020 Budget Order
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Personnel & Policy
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Security Proposal (action)
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DML Staffing (action)
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Senior DML Specialist
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Additional DML Specialist
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Strategic Planning
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Trustee Liaison Reports
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Foundation
Attachments:
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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 January 2020 (action)
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Library Statistics for December 2019
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Technical Services Statistics for December 2019
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Library Statistics comparing 2018 & 2019
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Old Business
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New Business
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Adjourn
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Board of Finance Meeting 6:15 p.m.
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Executive Session 6:30 p.m.
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