|
Meeting Agenda
|
|---|
|
I. Call to Order/Welcome
|
|
II. Adopt September 26, 2016 Agenda (action)
|
|
III. Approve Minutes from the August 22, 2016 Public Hearing and Board of Trustees Meeting (action)
|
|
III.a. Minutes from the August 22, 2016 Public Hearing
|
|
III.b. Minutes of the August 22, 2016 Board of Trustees Meeting
|
|
III.c. Fiscal Plan Update - Mike Reuter
|
|
IV. Treasurer's Report
|
|
IV.a. August Financial Report (action)
|
|
IV.b. September Bills List (action)
|
|
V. Committee Reports
|
|
V.a. Building & Grounds
|
|
V.b. Finance
|
|
V.b.1. Resolution 7-2016 - Budget Adoption of 2017 Operating Fund, Library Improvement Reserve Fund, and Lease Rental Fund (action)
|
|
V.c. Personnel & Policy
|
|
V.c.1. Resolution 5-2016 Review Internet Use Policy (action)
|
|
V.c.1.a) Internet Use Policy
|
|
V.c.2. Resolution 6-2016 to authorize Payment of Membership Dues (action)
|
|
V.c.3. 2016 Personnel Changes
|
|
V.c.4. Communications position
|
|
V.c.5. Digital Media Lab positions
|
|
V.c.6. Policy Manual revisions
|
|
V.d. Strategic Planning
|
|
VI. Trustee Liaison Reports
|
|
VI.a. Foundation
|
|
VI.b. Friends
|
|
VI.c. Legislative
|
|
VI.d. Telecommunications
|
|
VII. Interim Directors Report (action)
|
|
VII.a. Interim Directors Report for September 2016
|
|
VII.b. Library Statistics for August 2016
|
|
VII.c. Technical Services Statistics for August 2016
|
|
VII.d. List of 2017 Board meetings for approval
|
|
VII.e. Holidays and Days the Library will be closed in 2017
|
|
VIII. Old Business
|
|
IX. New Business
|
|
X. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 26, 2016 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt September 26, 2016 Agenda (action)
|
|
| Subject: |
Approve Minutes from the August 22, 2016 Public Hearing and Board of Trustees Meeting (action)
|
|
| Subject: |
Minutes from the August 22, 2016 Public Hearing
|
|
|
Attachments:
|
||
| Subject: |
Minutes of the August 22, 2016 Board of Trustees Meeting
|
|
|
Attachments:
|
||
| Subject: |
Fiscal Plan Update - Mike Reuter
|
|
|
Attachments:
|
||
| Subject: |
Treasurer's Report
|
|
| Subject: |
August Financial Report (action)
|
|
| Subject: |
September Bills List (action)
|
|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance
|
|
| Subject: |
Resolution 7-2016 - Budget Adoption of 2017 Operating Fund, Library Improvement Reserve Fund, and Lease Rental Fund (action)
|
|
| Subject: |
Personnel & Policy
|
|
| Subject: |
Resolution 5-2016 Review Internet Use Policy (action)
|
|
|
Attachments:
|
||
| Subject: |
Internet Use Policy
|
|
|
Attachments:
|
||
| Subject: |
Resolution 6-2016 to authorize Payment of Membership Dues (action)
|
|
|
Attachments:
|
||
| Subject: |
2016 Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
Communications position
|
|
|
Attachments:
|
||
| Subject: |
Digital Media Lab positions
|
|
|
Attachments:
|
||
| Subject: |
Policy Manual revisions
|
|
|
Attachments:
|
||
| Subject: |
Strategic Planning
|
|
|
Attachments:
|
||
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Foundation
|
|
|
Attachments:
|
||
| Subject: |
Friends
|
|
| Subject: |
Legislative
|
|
| Subject: |
Telecommunications
|
|
| Subject: |
Interim Directors Report (action)
|
|
| Subject: |
Interim Directors Report for September 2016
|
|
|
Attachments:
|
||
| Subject: |
Library Statistics for August 2016
|
|
|
Attachments:
|
||
| Subject: |
Technical Services Statistics for August 2016
|
|
|
Attachments:
|
||
| Subject: |
List of 2017 Board meetings for approval
|
|
|
Attachments:
|
||
| Subject: |
Holidays and Days the Library will be closed in 2017
|
|
|
Attachments:
|
||
| Subject: |
Old Business
|
|
| Subject: |
New Business
|
|
| Subject: |
Adjourn
|
|
