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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt April 22, 2013 Agenda (action)
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III. Approve Minutes from the March 25, 2013 Board of Trustees Meeting (action)
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IV. Financial Consultant Mike Reuter
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V. Treasurer's Report
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V.a. March Financial Report (action)
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V.b. April Bills List (action)
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VI. Committee Reports
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VI.a. Building & Grounds
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VI.b. Finance
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VI.c. Legislative
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VI.d. Nominating
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VI.e. Personnel & Policy
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VI.f. Strategic Planning
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VII. Trustee Liaison Reports
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VII.a. Foundation
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VII.b. Friends
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VII.c. Telecommunications
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VIII. Director's Report (action)
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VIII.a. Director's Report
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VIII.b. March 2013 Library Statistics
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IX. Old Business
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X. New Business
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2013 at 5:00 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt April 22, 2013 Agenda (action)
|
|
| Subject: |
Approve Minutes from the March 25, 2013 Board of Trustees Meeting (action)
|
|
|
Attachments:
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||
| Subject: |
Financial Consultant Mike Reuter
|
|
| Subject: |
Treasurer's Report
|
|
| Subject: |
March Financial Report (action)
|
|
|
Attachments:
|
||
| Subject: |
April Bills List (action)
|
|
| Subject: |
Committee Reports
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|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance
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|
| Subject: |
Legislative
|
|
| Subject: |
Nominating
|
|
| Subject: |
Personnel & Policy
|
|
| Subject: |
Strategic Planning
|
|
|
Attachments:
|
||
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Foundation
|
|
| Subject: |
Friends
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|
| Subject: |
Telecommunications
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|
| Subject: |
Director's Report (action)
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|
| Subject: |
Director's Report
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|
| Subject: |
March 2013 Library Statistics
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|
| Subject: |
Old Business
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| Subject: |
New Business
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| Subject: |
Adjourn
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