|
Meeting Agenda
|
|---|
|
I. Call to Order/Welcome
|
|
II. Adopt February 25, 2013 Agenda (action)
|
|
III. Approve Minutes from the January 28, 2013 Board of Trustees Meeting (action)
|
|
IV. Treasurer's Report
|
|
IV.a. January Financial Report (action)
|
|
IV.b. February Bills List (action)
|
|
V. Committee Reports
|
|
V.a. Building & Grounds
|
|
V.b. Finance
|
|
V.c. Legislative
|
|
V.d. Personnel & Policy
|
|
V.e. Strategic Planning
|
|
V.e.1. Report from Strategic Plan Coordinator Judy Gareis
|
|
VI. Trustee Liaison Reports
|
|
VI.a. Foundation
|
|
VI.b. Friends
|
|
VI.c. Telecommunications
|
|
VII. Director's Report (action)
|
|
VII.a. Director's Report
|
|
VII.b. 2013 Tutor.com statistics
|
|
VII.c. January 2013 Library Statistics
|
|
VII.d. Circulation Statistics Graph
|
|
VII.e. Notes on Circulation Graph
|
|
VIII. Old Business
|
|
IX. New Business
|
|
X. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 25, 2013 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt February 25, 2013 Agenda (action)
|
|
| Subject: |
Approve Minutes from the January 28, 2013 Board of Trustees Meeting (action)
|
|
|
Attachments:
|
||
| Subject: |
Treasurer's Report
|
|
| Subject: |
January Financial Report (action)
|
|
|
Attachments:
|
||
| Subject: |
February Bills List (action)
|
|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance
|
|
| Subject: |
Legislative
|
|
| Subject: |
Personnel & Policy
|
|
| Subject: |
Strategic Planning
|
|
| Subject: |
Report from Strategic Plan Coordinator Judy Gareis
|
|
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Foundation
|
|
| Subject: |
Friends
|
|
| Subject: |
Telecommunications
|
|
| Subject: |
Director's Report (action)
|
|
| Subject: |
Director's Report
|
|
|
Attachments:
|
||
| Subject: |
2013 Tutor.com statistics
|
|
|
Attachments:
|
||
| Subject: |
January 2013 Library Statistics
|
|
|
Attachments:
|
||
| Subject: |
Circulation Statistics Graph
|
|
|
Attachments:
|
||
| Subject: |
Notes on Circulation Graph
|
|
|
Attachments:
|
||
| Subject: |
Old Business
|
|
| Subject: |
New Business
|
|
| Subject: |
Adjourn
|
|
