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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt October 28, 2013 Agenda (action)
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III. Approve 9/23/2013 Minutes of the Board of Trustees Meeting (action)
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IV. Report from Woody Holm of Stair Associates
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V. Treasurer's Report
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V.a. September Financial Report (action)
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V.b. October 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.b.1. Resolution 4-2013 - Budget Adoption of 2014 Operating Fund,
Library Improvement Reserve Fund and Lease Rental Fund (action) |
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VI.c. Personnel & Policy
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VI.c.1. Resolution 5-2013 - To Authorize Payment of Membership Dues (action)
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VI.d. Strategic Planning
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VI.d.1. October report of Strategic Plan activities
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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. Legislative
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VII.d. Telecommunications
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VIII. Directors Report (action)
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VIII.a. Directors Report
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VIII.b. 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: | October 28, 2013 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
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|
| Subject: |
Adopt October 28, 2013 Agenda (action)
|
|
| Subject: |
Approve 9/23/2013 Minutes of the Board of Trustees Meeting (action)
|
|
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Attachments:
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||
| Subject: |
Report from Woody Holm of Stair Associates
|
|
| Subject: |
Treasurer's Report
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|
| Subject: |
September Financial Report (action)
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|
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Attachments:
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||
| Subject: |
October Bills List (action)
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|
| Subject: |
Committee Reports
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|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance
|
|
| Subject: |
Resolution 4-2013 - Budget Adoption of 2014 Operating Fund,
Library Improvement Reserve Fund and Lease Rental Fund (action) |
|
| Subject: |
Personnel & Policy
|
|
| Subject: |
Resolution 5-2013 - To Authorize Payment of Membership Dues (action)
|
|
| Subject: |
Strategic Planning
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|
| Subject: |
October report of Strategic Plan activities
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|
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Attachments:
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| Subject: |
Trustee Liaison Reports
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|
| Subject: |
Foundation
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| Subject: |
Friends
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| Subject: |
Legislative
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| Subject: |
Telecommunications
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| Subject: |
Directors Report (action)
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| Subject: |
Directors Report
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Attachments:
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| Subject: |
Library Statistics
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Attachments:
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| Subject: |
Old Business
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| Subject: |
New Business
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| Subject: |
Adjourn
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