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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt September 24, 2018 Agenda (action)
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III. Financial Consultant Mike Reuter - Fiscal Plan
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IV. Approve Minutes from the August 27, 2018 Board of Trustees Meeting (action)
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IV.a. Minutes of the August 27, 2018 Board of Trustees Meeting
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V. Treasurer's Report
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V.a. August Financial Report (action)
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V.b. September Bills List (action)
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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.b.1. Additional Appropriation Hearing and consideration of Resolution 6-2018, Appropriation Resolution (action)
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VI.b.2. Resolution 7-2018, Final Bond Resolution (action)
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VI.b.3. Resolution 8-2018, Resolution Approving Post Issuance Compliance Procedures (action)
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VI.c. Personnel & Policy
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VI.c.1. Resolution 5-2018 Review Internet Use Policy (action)
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VI.c.1.a) Internet Use Policy
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VI.c.2. 2018 Personnel Changes
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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 (action)
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VIII.a. Directors Report for September 2018
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VIII.b. Library Statistics for August 2018
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VIII.c. Technical Services Statistics for August 2018
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VIII.d. List of 2019 Board meetings for approval
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VIII.e. Holidays and Days the Library will be closed in 2019
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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: | September 24, 2018 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
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|
| Subject: |
Adopt September 24, 2018 Agenda (action)
|
|
| Subject: |
Financial Consultant Mike Reuter - Fiscal Plan
|
|
| Subject: |
Approve Minutes from the August 27, 2018 Board of Trustees Meeting (action)
|
|
| Subject: |
Minutes of the August 27, 2018 Board of Trustees Meeting
|
|
|
Attachments:
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||
| Subject: |
Treasurer's Report
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|
| Subject: |
August Financial Report (action)
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|
|
Attachments:
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||
| Subject: |
September Bills List (action)
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|
| Subject: |
Committee Reports
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|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance
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|
| Subject: |
Additional Appropriation Hearing and consideration of Resolution 6-2018, Appropriation Resolution (action)
|
|
|
Attachments:
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||
| Subject: |
Resolution 7-2018, Final Bond Resolution (action)
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|
| Subject: |
Resolution 8-2018, Resolution Approving Post Issuance Compliance Procedures (action)
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|
| Subject: |
Personnel & Policy
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|
| Subject: |
Resolution 5-2018 Review Internet Use Policy (action)
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|
|
Attachments:
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||
| Subject: |
Internet Use Policy
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Attachments:
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| Subject: |
2018 Personnel Changes
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Attachments:
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| 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 (action)
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| Subject: |
Directors Report for September 2018
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Attachments:
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| Subject: |
Library Statistics for August 2018
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Attachments:
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||
| Subject: |
Technical Services Statistics for August 2018
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|
|
Attachments:
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||
| Subject: |
List of 2019 Board meetings for approval
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|
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Attachments:
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||
| Subject: |
Holidays and Days the Library will be closed in 2019
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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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