|
Meeting Agenda
|
|---|
|
I. Call to Order/Welcome
|
|
II. Adopt January 28, 2019 Agenda (action)
|
|
III. Approve December 17, 2018 Minutes of the Board of Trustees Meeting (action)
|
|
III.a. December 17, 2018 Minutes of the Board of Trustees Meeting
|
|
IV. Treasurer's Report (action)
|
|
IV.a. December Year End Financial Report
|
|
IV.b. January Bills List
|
|
V. Committee Reports
|
|
V.a. Building & Grounds
|
|
V.b. Finance
|
|
V.b.1. Discussion of 2019 Budget Order
|
|
V.c. Personnel & Policy
|
|
V.c.1. Facilities Supervisor Job Description (action)
|
|
V.d. Strategic Planning
|
|
VI. Trustee Liaison Reports
|
|
VI.a. Foundation
|
|
VI.b. Friends
|
|
VI.c. Legislative
|
|
VI.d. Telecommunications
|
|
VII. Directors Report
|
|
VII.a. Directors Report for January 2018 (action)
|
|
VII.b. Library Statistics for December 2018
|
|
VII.c. Library Statistics comparing 2017 & 2018
|
|
VII.d. Technical Services Statistics for December 2018
|
|
VII.e. Hoopla Statistics
|
|
VIII. Old Business
|
|
IX. New Business
|
|
X. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 28, 2019 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt January 28, 2019 Agenda (action)
|
|
| Subject: |
Approve December 17, 2018 Minutes of the Board of Trustees Meeting (action)
|
|
| Subject: |
December 17, 2018 Minutes of the Board of Trustees Meeting
|
|
|
Attachments:
|
||
| Subject: |
Treasurer's Report (action)
|
|
| Subject: |
December Year End Financial Report
|
|
|
Attachments:
|
||
| Subject: |
January Bills List
|
|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance
|
|
| Subject: |
Discussion of 2019 Budget Order
|
|
|
Attachments:
|
||
| Subject: |
Personnel & Policy
|
|
| Subject: |
Facilities Supervisor Job Description (action)
|
|
|
Attachments:
|
||
| Subject: |
Strategic Planning
|
|
|
Attachments:
|
||
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Foundation
|
|
|
Attachments:
|
||
| Subject: |
Friends
|
|
| Subject: |
Legislative
|
|
| Subject: |
Telecommunications
|
|
| Subject: |
Directors Report
|
|
| Subject: |
Directors Report for January 2018 (action)
|
|
|
Attachments:
|
||
| Subject: |
Library Statistics for December 2018
|
|
|
Attachments:
|
||
| Subject: |
Library Statistics comparing 2017 & 2018
|
|
|
Attachments:
|
||
| Subject: |
Technical Services Statistics for December 2018
|
|
|
Attachments:
|
||
| Subject: |
Hoopla Statistics
|
|
|
Attachments:
|
||
| Subject: |
Old Business
|
|
| Subject: |
New Business
|
|
| Subject: |
Adjourn
|
|
