|
Meeting Agenda
|
|---|
|
I. Call to Order/Welcome
|
|
II. Adopt April 24, 2017 Agenda (action)
|
|
III. Approve March 27, 2017 Minutes of the Board of Trustees Meeting (action)
|
|
III.a. March 27, 2017 Minutes of the Board of Trustees Meeting
|
|
IV. Treasurer's Report (action)
|
|
IV.a. March Financial Report
|
|
IV.b. April Bills List
|
|
V. Committee Reports
|
|
V.a. Building & Grounds
|
|
V.b. Finance
|
|
V.c. Nominating
|
|
V.c.1. Nominating Committee - to be appointed
|
|
V.d. Personnel & Policy
|
|
V.e. 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 April 2017 (action)
|
|
VII.b. Library Statistics for March 2017
|
|
VII.c. Technical Services Statistics for March 2017
|
|
VII.d. Reciprocal Borrowing Statistics for 1st Quarter of 2017
|
|
VIII. Old Business
|
|
IX. New Business
|
|
X. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 24, 2017 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt April 24, 2017 Agenda (action)
|
|
| Subject: |
Approve March 27, 2017 Minutes of the Board of Trustees Meeting (action)
|
|
| Subject: |
March 27, 2017 Minutes of the Board of Trustees Meeting
|
|
|
Attachments:
|
||
| Subject: |
Treasurer's Report (action)
|
|
| Subject: |
March Financial Report
|
|
|
Attachments:
|
||
| Subject: |
April Bills List
|
|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance
|
|
| Subject: |
Nominating
|
|
| Subject: |
Nominating Committee - to be appointed
|
|
| Subject: |
Personnel & Policy
|
|
| Subject: |
Strategic Planning
|
|
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Foundation
|
|
|
Attachments:
|
||
| Subject: |
Friends
|
|
| Subject: |
Legislative
|
|
| Subject: |
Telecommunications
|
|
| Subject: |
Directors Report
|
|
| Subject: |
Directors Report for April 2017 (action)
|
|
|
Attachments:
|
||
| Subject: |
Library Statistics for March 2017
|
|
|
Attachments:
|
||
| Subject: |
Technical Services Statistics for March 2017
|
|
|
Attachments:
|
||
| Subject: |
Reciprocal Borrowing Statistics for 1st Quarter of 2017
|
|
|
Attachments:
|
||
| Subject: |
Old Business
|
|
| Subject: |
New Business
|
|
| Subject: |
Adjourn
|
|
