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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt April 28, 2014 Agenda (action)
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III. Approve Minutes from the March 24, 2014 Board of Trustees Meeting (action)
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III.a. March Minutes
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IV. Treasurer's Report
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IV.a. March Financial Report (action)
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IV.a.1. Financials for March
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IV.b. April Bills List (action)
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V. Committee Reports
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V.a. Building & Grounds
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V.a.1. Fixed Asset Inventory (action)
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V.b. Finance
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V.c. Nominating
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V.c.1. Nominating Committee - current President, past two Presidents and
Library Director (ex officio) |
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V.d. Personnel & Policy (action)
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V.d.1. Change in By-laws regarding Nominating Committee
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V.e. Strategic Planning
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VI. Trustee Liaison Reports
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VI.a. Foundation
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VI.b. Friends
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VI.c. Legislative
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VI.d. Telecommunications
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VII. Director's Report (action)
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VII.a. Director's Report for March
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VII.b. March 2014 Library Statistics
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VIII. Old Business
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IX. New Business
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IX.a. DVD presentation of Children's & Youth Services
(Department tour offered following adjournment) |
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 28, 2014 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt April 28, 2014 Agenda (action)
|
|
| Subject: |
Approve Minutes from the March 24, 2014 Board of Trustees Meeting (action)
|
|
| Subject: |
March Minutes
|
|
|
Attachments:
|
||
| Subject: |
Treasurer's Report
|
|
| Subject: |
March Financial Report (action)
|
|
| Subject: |
Financials for March
|
|
|
Attachments:
|
||
| Subject: |
April Bills List (action)
|
|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds
|
|
| Subject: |
Fixed Asset Inventory (action)
|
|
| Subject: |
Finance
|
|
| Subject: |
Nominating
|
|
| Subject: |
Nominating Committee - current President, past two Presidents and
Library Director (ex officio) |
|
| Subject: |
Personnel & Policy (action)
|
|
| Subject: |
Change in By-laws regarding Nominating Committee
|
|
| Subject: |
Strategic Planning
|
|
|
Attachments:
|
||
| Subject: |
Trustee Liaison Reports
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|
| Subject: |
Foundation
|
|
| Subject: |
Friends
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|
| Subject: |
Legislative
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|
| Subject: |
Telecommunications
|
|
| Subject: |
Director's Report (action)
|
|
| Subject: |
Director's Report for March
|
|
|
Attachments:
|
||
| Subject: |
March 2014 Library Statistics
|
|
|
Attachments:
|
||
| Subject: |
Old Business
|
|
| Subject: |
New Business
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|
| Subject: |
DVD presentation of Children's & Youth Services
(Department tour offered following adjournment) |
|
| Subject: |
Adjourn
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