|
Meeting Agenda
|
|---|
|
I. Call to Order/Welcome
|
|
II. Adopt December 19, 2016 Agenda (action)
|
|
III. Approve November 21, 2016 Minutes of the Board of Trustees Meeting (action)
|
|
III.a. November 21, 2016 Minutes of the Board of Trustees Meeting
|
|
IV. Treasurer's Report (action)
|
|
IV.a. November Financial Report
|
|
IV.b. December Bills List
|
|
V. Committee Reports
|
|
V.a. Building & Grounds (action)
|
|
V.a.1. Surplus equipment
|
|
V.b. Finance (action)
|
|
V.b.1. Resolution 8-2016 - Adopt Encumbrances & Transfers
|
|
V.b.2. Resolution 9-2016 - Transfer of Funds from Operating to LIRF
|
|
V.b.3. Report on CD rates
|
|
V.c. Personnel & Policy (action)
|
|
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 December 2016 (action)
|
|
VII.b. Library Statistics for November 2016
|
|
VII.c. Technical Services Statistics for November 2016
|
|
VIII. Old Business
|
|
IX. New Business
|
|
X. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 19, 2016 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt December 19, 2016 Agenda (action)
|
|
| Subject: |
Approve November 21, 2016 Minutes of the Board of Trustees Meeting (action)
|
|
| Subject: |
November 21, 2016 Minutes of the Board of Trustees Meeting
|
|
|
Attachments:
|
||
| Subject: |
Treasurer's Report (action)
|
|
| Subject: |
November Financial Report
|
|
| Subject: |
December Bills List
|
|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds (action)
|
|
| Subject: |
Surplus equipment
|
|
|
Attachments:
|
||
| Subject: |
Finance (action)
|
|
| Subject: |
Resolution 8-2016 - Adopt Encumbrances & Transfers
|
|
|
Attachments:
|
||
| Subject: |
Resolution 9-2016 - Transfer of Funds from Operating to LIRF
|
|
|
Attachments:
|
||
| Subject: |
Report on CD rates
|
|
|
Attachments:
|
||
| Subject: |
Personnel & Policy (action)
|
|
| Subject: |
2016 Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
Strategic Planning
|
|
|
Attachments:
|
||
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Foundation
|
|
| Subject: |
Friends
|
|
| Subject: |
Legislative
|
|
| Subject: |
Telecommunications
|
|
| Subject: |
Directors Report
|
|
| Subject: |
Directors Report for December 2016 (action)
|
|
|
Attachments:
|
||
| Subject: |
Library Statistics for November 2016
|
|
|
Attachments:
|
||
| Subject: |
Technical Services Statistics for November 2016
|
|
|
Attachments:
|
||
| Subject: |
Old Business
|
|
| Subject: |
New Business
|
|
| Subject: |
Adjourn
|
|
