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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt July 28, 2014 Agenda (action)
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III. Approve Minutes from the June 16, 2014 Board of Trustees Meeting (action)
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III.a. June Minutes
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IV. Treasurer's Report
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IV.a. June Financial Report (action)
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IV.b. July Bills List (action)
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V. Committee Reports
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V.a. Building & Grounds
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V.b. Finance
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V.c. Personnel & Policy
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V.d. Strategic Planning
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V.d.1. July Report of Strategic Plan activities
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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 July
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VII.b. Library Statistics for June
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VII.c. Library Journal Editorial June 2014
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VIII. Old Business
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IX. New Business
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IX.a. Communications Department presentation
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 28, 2014 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt July 28, 2014 Agenda (action)
|
|
| Subject: |
Approve Minutes from the June 16, 2014 Board of Trustees Meeting (action)
|
|
| Subject: |
June Minutes
|
|
|
Attachments:
|
||
| Subject: |
Treasurer's Report
|
|
| Subject: |
June Financial Report (action)
|
|
|
Attachments:
|
||
| Subject: |
July Bills List (action)
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|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance
|
|
| Subject: |
Personnel & Policy
|
|
| Subject: |
Strategic Planning
|
|
| Subject: |
July Report of Strategic Plan activities
|
|
|
Attachments:
|
||
| Subject: |
Trustee Liaison Reports
|
|
| 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: |
Director's Report (action)
|
|
| Subject: |
Director's Report for July
|
|
|
Attachments:
|
||
| Subject: |
Library Statistics for June
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|
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Attachments:
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| Subject: |
Library Journal Editorial June 2014
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|
| Subject: |
Old Business
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|
| Subject: |
New Business
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|
| Subject: |
Communications Department presentation
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| Subject: |
Adjourn
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