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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt May 19, 2014 Agenda (action)
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III. Approve Minutes from the April 28, 2014 Board of Trustees Meeting (action)
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III.a. April Minutes
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IV. Financial Consultant Mike Reuter - 2014 Fiscal Plan
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V. Treasurer's Report
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V.a. April Financial Report (action)
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V.a.1. Financials for April
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V.b. May 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. Nominating (action)
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VI.c.1. Proposed Slate of Officers
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VI.d. Personnel & Policy (action)
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VI.d.1. Job Description
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VI.e. Strategic Planning
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VI.e.1. May 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. Director's Report (action)
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VIII.a. Director's Report for May
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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: | May 19, 2014 at 5:00 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt May 19, 2014 Agenda (action)
|
|
| Subject: |
Approve Minutes from the April 28, 2014 Board of Trustees Meeting (action)
|
|
| Subject: |
April Minutes
|
|
|
Attachments:
|
||
| Subject: |
Financial Consultant Mike Reuter - 2014 Fiscal Plan
|
|
| Subject: |
Treasurer's Report
|
|
| Subject: |
April Financial Report (action)
|
|
| Subject: |
Financials for April
|
|
|
Attachments:
|
||
| Subject: |
May Bills List (action)
|
|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance
|
|
| Subject: |
Nominating (action)
|
|
| Subject: |
Proposed Slate of Officers
|
|
| Subject: |
Personnel & Policy (action)
|
|
| Subject: |
Job Description
|
|
| Subject: |
Strategic Planning
|
|
| Subject: |
May Report of Strategic Plan activities
|
|
|
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
|
|
| Subject: |
Director's Report (action)
|
|
| Subject: |
Director's Report for May
|
|
|
Attachments:
|
||
| Subject: |
Library Statistics
|
|
|
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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