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Meeting Agenda
I. Call to Order/Welcome
II. Adopt May 22, 2017 Agenda (action)
III. Financial Consultant Mike Reuter - Fiscal Plan
IV. Approve April 24, 2017 Minutes of the Board of Trustees Meeting (action)
IV.a. April 24, 2017 Minutes of the Board of Trustees Meeting
V. Treasurer's Report (action)
V.a. April Financial Report
V.b. May Bills List 
VI. Committee Reports
VI.a. Building & Grounds
VI.a.1. Surplus Equipment
VI.b. Finance
VI.c. Nominating (action)
VI.c.1. Proposed Slate of Officers 2017 - 2018
VI.d. Personnel & Policy
VI.e. Strategic Planning
VII. Trustee Liaison Reports
VII.a. Foundation
VII.b. Friends
VII.c. Legislative
VII.d. Telecommunications
VIII. Directors Report
VIII.a. Directors Report for May 2017 (action)
VIII.b. Library Statistics for April 2017
VIII.c. Technical Services Statistics for April 2017
IX. Old Business
X. New Business
XI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 22, 2017 at 5:30 PM - Board of Trustees Meeting
Subject:
Call to Order/Welcome
Subject:
Adopt May 22, 2017 Agenda (action)
Subject:
Financial Consultant Mike Reuter - Fiscal Plan
Subject:
Approve April 24, 2017 Minutes of the Board of Trustees Meeting (action)
Subject:
April 24, 2017 Minutes of the Board of Trustees Meeting
Attachments:
Subject:
Treasurer's Report (action)
Subject:
April Financial Report
Subject:
May Bills List 
Subject:
Committee Reports
Subject:
Building & Grounds
Subject:
Surplus Equipment
Subject:
Finance
Subject:
Nominating (action)
Subject:
Proposed Slate of Officers 2017 - 2018
Attachments:
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 May 2017 (action)
Attachments:
Subject:
Library Statistics for April 2017
Attachments:
Subject:
Technical Services Statistics for April 2017
Attachments:
Subject:
Old Business
Subject:
New Business
Subject:
Adjourn

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