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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt October 23, 2017 Agenda (action)
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III. Salary Consultant - Julie Bingham
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IV. Approve September 25, 2017 Minutes of the Public Hearing and Board of Trustees Meeting (action)
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IV.a. Minutes from the September 25, 2017 Public Hearing
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IV.b. Minutes from the September 25, 2017 Board of Trustees Meeting
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IV.c. Fiscal Plan Update - Mike Reuter
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V. Treasurer's Report (action)
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V.a. September Financial Report
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V.b. October Bills List
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VI. Committee Reports
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VI.a. Building & Grounds
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VI.b. Finance (action)
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VI.b.1. Resolution 5-2017 - Budget Adoption of 2018 Operating Fund, Library Improvement Reserve Fund, and Lease Rental Fund (action)
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VI.c. Personnel & Policy
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VI.c.1. Privacy Policy Draft
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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 October 2017 (action)
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VIII.b. Library Statistics for September 2017
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VIII.c. Technical Services Statistics for September 2017
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VIII.d. Reciprocal Borrowing Statistics, 3rd Quarter 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: | October 23, 2017 at 5:00 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt October 23, 2017 Agenda (action)
|
|
| Subject: |
Salary Consultant - Julie Bingham
|
|
| Subject: |
Approve September 25, 2017 Minutes of the Public Hearing and Board of Trustees Meeting (action)
|
|
| Subject: |
Minutes from the September 25, 2017 Public Hearing
|
|
|
Attachments:
|
||
| Subject: |
Minutes from the September 25, 2017 Board of Trustees Meeting
|
|
|
Attachments:
|
||
| Subject: |
Fiscal Plan Update - Mike Reuter
|
|
| Subject: |
Treasurer's Report (action)
|
|
| Subject: |
September Financial Report
|
|
|
Attachments:
|
||
| Subject: |
October Bills List
|
|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance (action)
|
|
| Subject: |
Resolution 5-2017 - Budget Adoption of 2018 Operating Fund, Library Improvement Reserve Fund, and Lease Rental Fund (action)
|
|
|
Attachments:
|
||
| Subject: |
Personnel & Policy
|
|
| Subject: |
Privacy Policy Draft
|
|
|
Attachments:
|
||
| Subject: |
Strategic Planning
|
|
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Foundation
|
|
|
Attachments:
|
||
| 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 October 2017 (action)
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|
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Attachments:
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||
| Subject: |
Library Statistics for September 2017
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|
|
Attachments:
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||
| Subject: |
Technical Services Statistics for September 2017
|
|
|
Attachments:
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||
| Subject: |
Reciprocal Borrowing Statistics, 3rd Quarter 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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