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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt December 18, 2017 Agenda (action)
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III. Approve November 20, 2017 Minutes of the Board of Trustees Meeting (action)
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III.a. November 20, 2017 Minutes of the Board of Trustees Meeting
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IV. Treasurer's Report (action)
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IV.a. November Financial Report
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IV.b. December 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 6-2017 - Adopt Encumbrances & Transfers
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V.b.2. Resolution 7-2017 - Transfer of Funds from Operating to LIRF
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V.b.3. Resolution 8-2017 - Transfer of Funds from Operating Fund to Rainy Day Fund
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V.c. Personnel & Policy (action)
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V.c.1. 2017 Personnel Changes
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V.d. Strategic Planning
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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. Directors Report
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VII.a. Directors Report for December 2017 (action)
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VII.b. Library Statistics for November 2017
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VII.c. Technical Services Statistics for November 2017
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VII.d. Digital Media Lab One Year Report
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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: | December 18, 2017 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt December 18, 2017 Agenda (action)
|
|
| Subject: |
Approve November 20, 2017 Minutes of the Board of Trustees Meeting (action)
|
|
| Subject: |
November 20, 2017 Minutes of the Board of Trustees Meeting
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|
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Attachments:
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||
| Subject: |
Treasurer's Report (action)
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|
| Subject: |
November Financial Report
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Attachments:
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||
| Subject: |
December Bills List
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|
| Subject: |
Committee Reports
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|
| Subject: |
Building & Grounds
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|
| Subject: |
Finance (action)
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|
| Subject: |
Resolution 6-2017 - Adopt Encumbrances & Transfers
|
|
|
Attachments:
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||
| Subject: |
Resolution 7-2017 - Transfer of Funds from Operating to LIRF
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|
|
Attachments:
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||
| Subject: |
Resolution 8-2017 - Transfer of Funds from Operating Fund to Rainy Day Fund
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Attachments:
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| Subject: |
Personnel & Policy (action)
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|
| Subject: |
2017 Personnel Changes
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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 December 2017 (action)
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Attachments:
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| Subject: |
Library Statistics for November 2017
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Attachments:
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| Subject: |
Technical Services Statistics for November 2017
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Attachments:
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| Subject: |
Digital Media Lab One Year Report
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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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