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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt October 27, 2014 Agenda (action)
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III. Approve September 22, 2014 Minutes of the Board of Trustees Meeting (action)
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III.a. Minutes of the September 22, 2014 Board of Trustees Meeting
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IV. Treasurer's Report (action)
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IV.a. September Financial Report
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IV.b. October Bills List
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V. Committee Reports
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V.a. Building & Grounds (action)
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V.a.1. Surplus equipment
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V.b. Finance (action)
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V.b.1. Resolution 5-2014 - Budget Adoption of 2015 Operating Fund,
Library Improvement Reserve Fund, and Lease Rental Fund |
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V.c. Personnel & Policy (action)
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V.c.1. Proposed Salary Schedule for 2015
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V.c.2. Proposed 2015 Salary Adjustments
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V.c.3. Proposed incentive to meet Continuing Education requirements
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V.c.4. Proposed position upgrade
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V.c.5. Group health insurance update
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V.c.6. Flu shots
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V.d. Strategic Planning
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V.d.1. October 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. Directors Report
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VII.a. Directors Report for October 2014 (action)
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VII.b. Library Statistics for September 2014
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VII.c. Tech. Services Statistics for September 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: | October 27, 2014 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
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|
| Subject: |
Adopt October 27, 2014 Agenda (action)
|
|
| Subject: |
Approve September 22, 2014 Minutes of the Board of Trustees Meeting (action)
|
|
| Subject: |
Minutes of the September 22, 2014 Board of Trustees Meeting
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|
|
Attachments:
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||
| Subject: |
Treasurer's Report (action)
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|
| Subject: |
September Financial Report
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|
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Attachments:
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||
| Subject: |
October Bills List
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|
| Subject: |
Committee Reports
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|
| Subject: |
Building & Grounds (action)
|
|
| Subject: |
Surplus equipment
|
|
|
Attachments:
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||
| Subject: |
Finance (action)
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|
| Subject: |
Resolution 5-2014 - Budget Adoption of 2015 Operating Fund,
Library Improvement Reserve Fund, and Lease Rental Fund |
|
|
Attachments:
|
||
| Subject: |
Personnel & Policy (action)
|
|
| Subject: |
Proposed Salary Schedule for 2015
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|
|
Attachments:
|
||
| Subject: |
Proposed 2015 Salary Adjustments
|
|
| Subject: |
Proposed incentive to meet Continuing Education requirements
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|
| Subject: |
Proposed position upgrade
|
|
| Subject: |
Group health insurance update
|
|
| Subject: |
Flu shots
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|
| Subject: |
Strategic Planning
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|
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Attachments:
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| Subject: |
October Report of Strategic Plan Activities
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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
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| Subject: |
Directors Report for October 2014 (action)
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Attachments:
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| Subject: |
Library Statistics for September 2014
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Attachments:
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| Subject: |
Tech. Services Statistics for September 2014
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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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