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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt August 22, 2016 Agenda (action)
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III. Financial Consultant Mike Reuter - Fiscal Plan
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IV. Approve Minutes from the July 25, 2016 Board of Trustees Meeting (action)
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IV.a. July 25, 2016 Minutes of the Board of Trustees Meeting
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V. Treasurer's Report (action)
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V.a. July Financial Report
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V.b. August Bills List
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VI. Committee Reports
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VI.a. Building & Grounds
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VI.b. Finance
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VI.b.1. "Minimum Level of Internal Control Standards"
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VI.b.2. Resolution 4-2016 (action)
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VI.c. Personnel & Policy
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VI.c.1. Resolution 3-2016 (action)
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VI.d. Strategic Planning
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VII. Trustee Liaison Reports
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VII.a. Foundation
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VII.b. Friends
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VII.c. Legislative
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VII.d. Telecommunications
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VIII. Interim Director's Report
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VIII.a. Interim Director's Report for August 2016 (action)
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VIII.b. Library Statistics for July 2016
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VIII.c. Tech. Services Statistics for July 2016
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IX. Old Business
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X. New Business
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 22, 2016 at 5:00 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt August 22, 2016 Agenda (action)
|
|
| Subject: |
Financial Consultant Mike Reuter - Fiscal Plan
|
|
| Subject: |
Approve Minutes from the July 25, 2016 Board of Trustees Meeting (action)
|
|
| Subject: |
July 25, 2016 Minutes of the Board of Trustees Meeting
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|
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Attachments:
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| Subject: |
Treasurer's Report (action)
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|
| Subject: |
July Financial Report
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|
| Subject: |
August Bills List
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|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance
|
|
| Subject: |
"Minimum Level of Internal Control Standards"
|
|
|
Attachments:
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||
| Subject: |
Resolution 4-2016 (action)
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|
|
Attachments:
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||
| Subject: |
Personnel & Policy
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|
| Subject: |
Resolution 3-2016 (action)
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Attachments:
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| Subject: |
Strategic Planning
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| Subject: |
Trustee Liaison Reports
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|
| Subject: |
Foundation
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Attachments:
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| Subject: |
Friends
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| Subject: |
Legislative
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| Subject: |
Telecommunications
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|
| Subject: |
Interim Director's Report
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|
| Subject: |
Interim Director's Report for August 2016 (action)
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|
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Attachments:
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||
| Subject: |
Library Statistics for July 2016
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|
|
Attachments:
|
||
| Subject: |
Tech. Services Statistics for July 2016
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|
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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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