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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt March 27, 2017 Agenda (action)
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III. Guest Speaker - Allan Sutherlin
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IV. Approve February 27, 2017 Minutes of the Board of Trustees Meeting and Work Session Minutes (action)
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IV.a. February 27, 2017 Minutes of the Board of Trustees Meeting
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IV.b. February 27, 2017 Work Session Minutes
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V. Treasurer's Report (action)
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V.a. February Financial Report
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V.b. March Bills List
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VI. Committee Reports
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VI.a. Building & Grounds (action)
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VI.a.1. Surplus equipment
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VI.b. Finance
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VI.c. Personnel & Policy
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VI.c.1. 2017 Personnel Changes
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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. Directors Report
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VIII.a. Directors Report for March 2017 (action)
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VIII.b. Library Statistics for February 2017
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VIII.c. Technical Services Statistics for February 2017
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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: | March 27, 2017 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt March 27, 2017 Agenda (action)
|
|
| Subject: |
Guest Speaker - Allan Sutherlin
|
|
| Subject: |
Approve February 27, 2017 Minutes of the Board of Trustees Meeting and Work Session Minutes (action)
|
|
| Subject: |
February 27, 2017 Minutes of the Board of Trustees Meeting
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|
Attachments:
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||
| Subject: |
February 27, 2017 Work Session Minutes
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Attachments:
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||
| Subject: |
Treasurer's Report (action)
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|
| Subject: |
February Financial Report
|
|
|
Attachments:
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||
| Subject: |
March Bills List
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|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds (action)
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|
| Subject: |
Surplus equipment
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|
|
Attachments:
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||
| Subject: |
Finance
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|
| Subject: |
Personnel & Policy
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|
| Subject: |
2017 Personnel Changes
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|
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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: |
Directors Report
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|
| Subject: |
Directors Report for March 2017 (action)
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Attachments:
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||
| Subject: |
Library Statistics for February 2017
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|
Attachments:
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||
| Subject: |
Technical Services Statistics for February 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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