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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt May 21, 2018 Agenda (action)
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III. Financial Consultant Mike Reuter - Fiscal Plan
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IV. Approve April 23, 2018 Minutes of the Board of Trustees Meeting (action)
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IV.a. April 23, 2018 Minutes of the Board of Trustees Meeting
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V. Treasurer's Report (action)
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V.a. April Financial Report
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V.b. May 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. Nominating (action)
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VI.c.1. Proposed Slate of Officers 2018 - 2019
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VI.d. Personnel & Policy
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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 May 2018 (action)
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VIII.b. Library Statistics for April 2018
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VIII.c. Technical Services Statistics for April 2018
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IX. Old Business
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X. New Business
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XI. Adjourn
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XII. Executive Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2018 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt May 21, 2018 Agenda (action)
|
|
| Subject: |
Financial Consultant Mike Reuter - Fiscal Plan
|
|
| Subject: |
Approve April 23, 2018 Minutes of the Board of Trustees Meeting (action)
|
|
| Subject: |
April 23, 2018 Minutes of the Board of Trustees Meeting
|
|
|
Attachments:
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||
| Subject: |
Treasurer's Report (action)
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|
| Subject: |
April Financial Report
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|
|
Attachments:
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||
| Subject: |
May Bills List
|
|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance
|
|
| Subject: |
Nominating (action)
|
|
| Subject: |
Proposed Slate of Officers 2018 - 2019
|
|
|
Attachments:
|
||
| Subject: |
Personnel & Policy
|
|
| Subject: |
Strategic Planning
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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 May 2018 (action)
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Attachments:
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||
| Subject: |
Library Statistics for April 2018
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|
|
Attachments:
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||
| Subject: |
Technical Services Statistics for April 2018
|
|
|
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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| Subject: |
Executive Session
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