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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt January 22, 2018 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. Approve December 18, 2017 Minutes of the Board of Trustees Meeting (action)
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IV.a. December 18, 2017 Minutes of the Board of Trustees Meeting
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V. Treasurer's Report (action)
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V.a. December Year End Financial Report
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V.b. January Bills List
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VI. Committee Reports
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VI.a. Building & Grounds
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VI.b. Finance
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VI.c. Personnel & Policy (action)
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VI.c.1. Page 3-4 draft
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VI.c.2. Page 3-7 draft
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VI.c.3. Page 3-9 draft
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VI.c.4. Page 3-11 draft
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VI.c.5. Page 3-12 draft
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VI.c.6. Page 3-20 draft
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VI.c.7. Page 3-21 draft
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VI.c.8. Page 3-25 draft
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VI.d. Board Bylaws
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VI.e. 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 December 2017 (action)
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VIII.b. Directors Report for January 2018 (action)
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VIII.c. Library Statistics for December 2017
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VIII.d. Library Statistics comparing 2016 & 2017
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VIII.e. Technical Services Statistics for December 2017
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VIII.f. Reciprocal Borrowing Statistics for eight years
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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: | January 22, 2018 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
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| Subject: |
Adopt January 22, 2018 Agenda (action)
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| Subject: |
Approve November 20, 2017 Minutes of the Board of Trustees Meeting (action)
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| Subject: |
November 20, 2017 Minutes of the Board of Trustees Meeting
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Attachments:
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| Subject: |
Approve December 18, 2017 Minutes of the Board of Trustees Meeting (action)
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| Subject: |
December 18, 2017 Minutes of the Board of Trustees Meeting
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Attachments:
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| Subject: |
Treasurer's Report (action)
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| Subject: |
December Year End Financial Report
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Attachments:
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| Subject: |
January Bills List
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| Subject: |
Committee Reports
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| Subject: |
Building & Grounds
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| Subject: |
Finance
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| Subject: |
Personnel & Policy (action)
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| Subject: |
Page 3-4 draft
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Attachments:
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| Subject: |
Page 3-7 draft
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Attachments:
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| Subject: |
Page 3-9 draft
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Attachments:
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| Subject: |
Page 3-11 draft
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Attachments:
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| Subject: |
Page 3-12 draft
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Attachments:
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| Subject: |
Page 3-20 draft
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Attachments:
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| Subject: |
Page 3-21 draft
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Attachments:
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| Subject: |
Page 3-25 draft
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Attachments:
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| Subject: |
Board Bylaws
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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: |
Directors Report for January 2018 (action)
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Attachments:
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| Subject: |
Library Statistics for December 2017
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Attachments:
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| Subject: |
Library Statistics comparing 2016 & 2017
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Attachments:
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| Subject: |
Technical Services Statistics for December 2017
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Attachments:
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| Subject: |
Reciprocal Borrowing Statistics for eight years
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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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