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