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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt June 19, 2017 Agenda (action)
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III. Approve Minutes from the May 22, 2017 Board of Trustees Meeting (action)
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III.a. May 22, 2017 Minutes of the Board of Trustees Meeting
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III.b. Fiscal Plan Update Summary
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IV. Treasurer's Report (action)
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IV.a. May Financial Report
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IV.b. June Bills List
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V. Committee Reports
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V.a. Building & Grounds
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V.b. Finance (action)
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V.b.1. Resolution 2-2017: Investment of Public Funds
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V.c. Nominating
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V.d. Personnel & Policy (action)
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V.d.1. Resolution 1-2017 Annual Review of Non-Resident Fee
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V.d.2. 2017 Personnel Changes
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V.d.3. Confidentiality of Library Records
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V.e. Strategic Planning
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V.e.1. CCPL Strategic Plan Update June 2017
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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. Director's Report
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VII.a. Director's Report for June 2017 (action)
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VII.b. Library Statistics
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VII.c. Technical Services Statistics
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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: | June 19, 2017 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt June 19, 2017 Agenda (action)
|
|
| Subject: |
Approve Minutes from the May 22, 2017 Board of Trustees Meeting (action)
|
|
| Subject: |
May 22, 2017 Minutes of the Board of Trustees Meeting
|
|
|
Attachments:
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||
| Subject: |
Fiscal Plan Update Summary
|
|
|
Attachments:
|
||
| Subject: |
Treasurer's Report (action)
|
|
| Subject: |
May Financial Report
|
|
| Subject: |
June Bills List
|
|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance (action)
|
|
| Subject: |
Resolution 2-2017: Investment of Public Funds
|
|
|
Attachments:
|
||
| Subject: |
Nominating
|
|
| Subject: |
Personnel & Policy (action)
|
|
| Subject: |
Resolution 1-2017 Annual Review of Non-Resident Fee
|
|
|
Attachments:
|
||
| Subject: |
2017 Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
Confidentiality of Library Records
|
|
|
Attachments:
|
||
| Subject: |
Strategic Planning
|
|
| Subject: |
CCPL Strategic Plan Update June 2017
|
|
|
Attachments:
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||
| Subject: |
Trustee Liaison Reports
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|
| Subject: |
Foundation
|
|
| Subject: |
Friends
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|
| Subject: |
Legislative
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|
| Subject: |
Telecommunications
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|
| Subject: |
Director's Report
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|
| Subject: |
Director's Report for June 2017 (action)
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|
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Attachments:
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||
| Subject: |
Library Statistics
|
|
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Attachments:
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||
| Subject: |
Technical Services Statistics
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|
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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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