Meeting Agenda
|
---|
I. Call to Order/Welcome
|
II. Adopt March 28, 2016 Agenda (action)
|
III. Approve February 22, 2016 Minutes of the Board of Trustees Meeting, Executive Session Minutes, and Board Retreat Minutes (action)
|
III.a. February 22, 2016 Minutes of the Board of Trustees Meeting
|
III.b. February 22, 2016 Executive Session Minutes
|
III.c. February 27, 2016 Board Retreat Minutes
|
IV. Treasurer's Report (action)
|
IV.a. February Financial Report
|
IV.b. March Bills List
|
V. Committee Reports
|
V.a. Building & Grounds
|
V.b. Finance
|
V.c. Personnel & Policy
|
V.c.1. 2016 Personnel Changes
|
V.d. Strategic Planning
|
VI. Trustee Liaison Reports
|
VI.a. Foundation
|
VI.b. Friends
|
VI.c. Legislative
|
VI.d. Telecommunications
|
VII. Directors Report
|
VII.a. Directors Report for March 2016 (action)
|
VII.b. Library Statistics for February 2016
|
VII.c. Tech. Services Statistics for February 2016
|
VIII. Old Business
|
IX. New Business
|
X. Adjourn
|
XI. Executive Session
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | March 28, 2016 at 5:30 PM - Board of Trustees Meeting | |
Subject: |
Call to Order/Welcome
|
|
Subject: |
Adopt March 28, 2016 Agenda (action)
|
|
Subject: |
Approve February 22, 2016 Minutes of the Board of Trustees Meeting, Executive Session Minutes, and Board Retreat Minutes (action)
|
|
Subject: |
February 22, 2016 Minutes of the Board of Trustees Meeting
|
|
Attachments:
|
||
Subject: |
February 22, 2016 Executive Session Minutes
|
|
Attachments:
|
||
Subject: |
February 27, 2016 Board Retreat Minutes
|
|
Attachments:
|
||
Subject: |
Treasurer's Report (action)
|
|
Subject: |
February Financial Report
|
|
Subject: |
March Bills List
|
|
Subject: |
Committee Reports
|
|
Subject: |
Building & Grounds
|
|
Subject: |
Finance
|
|
Subject: |
Personnel & Policy
|
|
Subject: |
2016 Personnel Changes
|
|
Attachments:
|
||
Subject: |
Strategic Planning
|
|
Attachments:
|
||
Subject: |
Trustee Liaison Reports
|
|
Subject: |
Foundation
|
|
Attachments:
|
||
Subject: |
Friends
|
|
Subject: |
Legislative
|
|
Subject: |
Telecommunications
|
|
Subject: |
Directors Report
|
|
Subject: |
Directors Report for March 2016 (action)
|
|
Attachments:
|
||
Subject: |
Library Statistics for February 2016
|
|
Attachments:
|
||
Subject: |
Tech. Services Statistics for February 2016
|
|
Attachments:
|
||
Subject: |
Old Business
|
|
Subject: |
New Business
|
|
Subject: |
Adjourn
|
|
Subject: |
Executive Session
|
|
Attachments:
|