|
Meeting Agenda
|
|---|
|
I. Call to Order/Welcome
|
|
II. Adopt August 26, 2019 Agenda (action)
|
|
III. Financial Consultant Mike Reuter - Fiscal Plan
|
|
IV. Approve Minutes from the July 22, 2019 First Preliminary Determination Hearing, July 22, 2019 Board of Trustees Meeting and July 29, 2019 Second Preliminary Determination Hearing (action)
|
|
IV.a. Minutes of the July 22, 2019 First Preliminary Determination Hearing
|
|
IV.b. Minutes of the July 22, 2019 Board of Trustees Meeting
|
|
IV.c. Minutes of the July 29, 2019 Second Preliminary Determination Hearing
|
|
V. Treasurer's Report
|
|
V.a. August Financial Report (action)
|
|
V.b. September Bills List (action)
|
|
VI. Committee Reports
|
|
VI.a. Building & Grounds
|
|
VI.a.1. Surplus Equipment (action)
|
|
VI.a.2. Owner's Representative discussion
|
|
VI.b. Finance
|
|
VI.c. Personnel & Policy
|
|
VI.c.1. Resolution 7-2019 - State Library Consortium for Public Library Internet Access (action)
|
|
VI.c.2. Assistant Director (action)
|
|
VI.d. Strategic Planning
|
|
VII. Trustee Liaison Reports
|
|
VII.a. Foundation
|
|
VII.a.1. Branch Naming Rights (action)
|
|
VII.b. Friends
|
|
VII.c. Legislative
|
|
VII.d. Telecommunications
|
|
VIII. Directors Report (action)
|
|
VIII.a. Directors Report for August 2019
|
|
VIII.b. Library Statistics for July 2019
|
|
VIII.c. Technical Services Statistics for July 2019
|
|
VIII.d. Timeline
|
|
IX. Old Business
|
|
X. New Business
|
|
XI. Adjourn
|
|
XII. Executive Session
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 26, 2019 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt August 26, 2019 Agenda (action)
|
|
| Subject: |
Financial Consultant Mike Reuter - Fiscal Plan
|
|
| Subject: |
Approve Minutes from the July 22, 2019 First Preliminary Determination Hearing, July 22, 2019 Board of Trustees Meeting and July 29, 2019 Second Preliminary Determination Hearing (action)
|
|
| Subject: |
Minutes of the July 22, 2019 First Preliminary Determination Hearing
|
|
|
Attachments:
|
||
| Subject: |
Minutes of the July 22, 2019 Board of Trustees Meeting
|
|
|
Attachments:
|
||
| Subject: |
Minutes of the July 29, 2019 Second Preliminary Determination Hearing
|
|
|
Attachments:
|
||
| Subject: |
Treasurer's Report
|
|
| Subject: |
August Financial Report (action)
|
|
|
Attachments:
|
||
| Subject: |
September Bills List (action)
|
|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds
|
|
| Subject: |
Surplus Equipment (action)
|
|
|
Attachments:
|
||
| Subject: |
Owner's Representative discussion
|
|
|
Attachments:
|
||
| Subject: |
Finance
|
|
| Subject: |
Personnel & Policy
|
|
| Subject: |
Resolution 7-2019 - State Library Consortium for Public Library Internet Access (action)
|
|
|
Attachments:
|
||
| Subject: |
Assistant Director (action)
|
|
| Subject: |
Strategic Planning
|
|
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Foundation
|
|
|
Attachments:
|
||
| Subject: |
Branch Naming Rights (action)
|
|
| Subject: |
Friends
|
|
| Subject: |
Legislative
|
|
| Subject: |
Telecommunications
|
|
| Subject: |
Directors Report (action)
|
|
| Subject: |
Directors Report for August 2019
|
|
|
Attachments:
|
||
| Subject: |
Library Statistics for July 2019
|
|
|
Attachments:
|
||
| Subject: |
Technical Services Statistics for July 2019
|
|
|
Attachments:
|
||
| Subject: |
Timeline
|
|
|
Attachments:
|
||
| Subject: |
Old Business
|
|
| Subject: |
New Business
|
|
| Subject: |
Adjourn
|
|
| Subject: |
Executive Session
|
|
