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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt June 20, 2016 Agenda (action)
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III. Approve Minutes from the May 23, 2016 Board of Trustees Meeting and Minutes from the May 23, 2016 Executive Session, and Minutes from the June 7, 2016 Executive Session (action)
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III.a. May 23, 2016 Minutes of the Board of Trustees Meeting
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III.b. May 23, 2016 Minutes of the Executive Session
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III.c. June 7, 2016 Executive Session Minutes
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III.d. Fiscal Plan Update Summary
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IV. Treasurer's Report (action)
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IV.a. May Financial Report
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IV.b. June Bills List
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V. Committee Reports
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V.a. Building & Grounds
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V.b. Finance (action)
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V.b.1. Resolution 2 - 2016: PNC Corporate Borrowing Resolution
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V.c. Nominating
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V.d. Personnel & Policy (action)
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V.d.1. Resolution 1-2016 Annual Review of Non-Resident Fee
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V.d.2. 2016 Personnel Changes
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V.e. Strategic Planning
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V.e.1. CCPL Strategic Plan Update June 2016
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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
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VII.a. Interim Director's Report for June 2016 (action)
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VII.b. Library Statistics
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VII.c. Tech. Services Statistics
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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: | June 20, 2016 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
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|
| Subject: |
Adopt June 20, 2016 Agenda (action)
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|
| Subject: |
Approve Minutes from the May 23, 2016 Board of Trustees Meeting and Minutes from the May 23, 2016 Executive Session, and Minutes from the June 7, 2016 Executive Session (action)
|
|
| Subject: |
May 23, 2016 Minutes of the Board of Trustees Meeting
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Attachments:
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| Subject: |
May 23, 2016 Minutes of the Executive Session
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Attachments:
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||
| Subject: |
June 7, 2016 Executive Session Minutes
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Attachments:
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||
| Subject: |
Fiscal Plan Update Summary
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Attachments:
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||
| Subject: |
Treasurer's Report (action)
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|
| Subject: |
May Financial Report
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|
| Subject: |
June Bills List
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|
| Subject: |
Committee Reports
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|
| Subject: |
Building & Grounds
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|
| Subject: |
Finance (action)
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|
| Subject: |
Resolution 2 - 2016: PNC Corporate Borrowing Resolution
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Attachments:
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| Subject: |
Nominating
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|
| Subject: |
Personnel & Policy (action)
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|
| Subject: |
Resolution 1-2016 Annual Review of Non-Resident Fee
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|
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Attachments:
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||
| Subject: |
2016 Personnel Changes
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Attachments:
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| Subject: |
Strategic Planning
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| Subject: |
CCPL Strategic Plan Update June 2016
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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: |
Director's Report
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| Subject: |
Interim Director's Report for June 2016 (action)
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Attachments:
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| Subject: |
Library Statistics
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Attachments:
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| Subject: |
Tech. Services Statistics
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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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