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January 27, 2020 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt January 27, 2020 Agenda (action)
Approve December 16, 2019 Minutes of the Board of Trustees Meeting (action)
December 16, 2019 Minutes of the Board of Trustees Meeting
Attachments: (1)
Treasurer's Report (action)
December Year End Financial Report
Attachments: (1)
January Bills List
Committee Reports
Building & Grounds
Finance
Discussion of 2020 Budget Order 
Attachments: (1)
Personnel & Policy 
Security Proposal (action)
DML Staffing (action)
Senior DML Specialist
Attachments: (1)
Additional DML Specialist 
Strategic Planning
Trustee Liaison Reports
Foundation
Attachments: (1)
Friends
Legislative
Telecommunications
Directors Report
Directors Report for January 2020 (action)
Attachments: (1)
Library Statistics for December 2019
Attachments: (2)
Technical Services Statistics for December 2019
Attachments: (1)
Library Statistics comparing 2018 & 2019
Attachments: (1)
Old Business
New Business
Adjourn
Board of Finance Meeting 6:15 p.m.
Executive Session 6:30 p.m. 
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