August 15, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Minutes
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3.A. Approve the Minutes of the Regular Board Meeting of July 18, 2018
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4. Public Comment
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5. Treasurer's Report
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5.A. Review Financial Reports
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5.B. Approve payment of the bills for operating expenses of $282,302.52, payroll expenses of $280,328.92, and Special Reserve expenses of $60,000.00 for a total monthly expense of $622,631.44
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6. Director's Report
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6.A. Highlights
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6.B. Strategic Plan Update
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6.C. Monthly Statistics
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7. Communications
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7.A. Patron Suggestions
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8. Liaison Reports
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8.A. Friends of the Library
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8.B. Legislative
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8.C. RAILS
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9. Secretary's Report
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10. New Business
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10.A. Approve Administrative Policy 3.33 on the Disposal of Surplus Property
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10.B. Discussion of how to place an item on the agenda, with possible action
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10.C. Discussion of trustee expenses, with possible action
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11. Unfinished Business
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12. Other
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13. Adjournrnent
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