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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt September 22, 2014 Agenda (action)
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III. Approve Minutes from the August 25, 2014 Public Hearing and Board of Trustees Meeting (action)
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III.a. Minutes from the August 25, 2014 Public Hearing
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III.b. Minutes of the August 25, 2014 Board of Trustees Meeting
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III.c. Fiscal Plan Update
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IV. Treasurer's Report
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IV.a. August Financial Report (action)
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IV.b. September 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.c.1. Resolution 4-2014 Review Internet Use Policy (action)
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V.c.1.a) Internet Use Policy
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V.c.2. 2014 Personnel Changes
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V.d. 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. Directors Report (action)
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VII.a. Directors Report for September 2014
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VII.b. Library Statistics for August 2014
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VII.c. Tech. Services Statistics for August 2014
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VIII. Old Business
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IX. New Business
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 22, 2014 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
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| Subject: |
Adopt September 22, 2014 Agenda (action)
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| Subject: |
Approve Minutes from the August 25, 2014 Public Hearing and Board of Trustees Meeting (action)
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| Subject: |
Minutes from the August 25, 2014 Public Hearing
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Attachments:
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| Subject: |
Minutes of the August 25, 2014 Board of Trustees Meeting
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Attachments:
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| Subject: |
Fiscal Plan Update
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Attachments:
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| Subject: |
Treasurer's Report
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|
| Subject: |
August Financial Report (action)
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Attachments:
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| Subject: |
September Bills List (action)
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| Subject: |
Committee Reports
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| Subject: |
Building & Grounds
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| Subject: |
Finance
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| Subject: |
Personnel & Policy
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| Subject: |
Resolution 4-2014 Review Internet Use Policy (action)
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| Subject: |
Internet Use Policy
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Attachments:
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| Subject: |
2014 Personnel Changes
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Attachments:
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| Subject: |
Strategic Planning
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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 for September 2014
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| Subject: |
Library Statistics for August 2014
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Attachments:
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| Subject: |
Tech. Services Statistics for August 2014
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Attachments:
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| Subject: |
Old Business
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| Subject: |
New Business
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Attachments:
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| Subject: |
Adjourn
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