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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt September 23, 2019 Agenda (action)
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III. Approve August 26, 2019 Minutes of the Public Hearing, Board of Trustees Meeting, and Executive session
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III.a. Minutes from the August 26, 2019 Public Hearing (action)
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III.b. Minutes from the August 26, 2019 Board of Trustees Meeting (action)
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III.c. Minutes from August 26, 2019 Executive Session (action)
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III.d. Fiscal Plan Update Summary - Mike Reuter
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IV. Treasurer's Report (action)
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IV.a. August Financial Report
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IV.b. September Bills List
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V. Committee Reports
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V.a. Building & Grounds
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V.b. Finance
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V.b.1. Resolution 9-2019 - Budget Adoption of 2020 Operating Fund, Library Improvement Reserve Fund, Lease Rental Fund, and Rainy Day Fund (action)
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V.b.2. Resolution 10-2019 - Final Bond Resolution (action) and Resolution 11-2019- Approving Amended and Restated Post-Issuance Compliance Procedures (action)
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V.c. Personnel & Policy
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V.c.1. Resolution 8-2019 Review Internet Use Policy (action)
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V.c.2. 2019 Personnel Changes
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V.c.3. Collection Development Policy (action)
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V.d. Strategic Planning
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VI. Trustee Liaison Reports
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VI.a. Foundation
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VI.a.1. Name of Branch (action)
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VI.b. Friends
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VI.c. Legislative
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VI.d. Telecommunications
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VII. Directors Report
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VII.a. Directors Report for September 2019 (action)
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VII.b. Library Statistics for September 2019
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VII.c. Technical Services Statistics for September 2019
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VII.d. List of 2020 Board meetings
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VII.e. Holidays and days the library will be closed in 2020
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VII.f. Timeline
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VIII. Old Business
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IX. New Business
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 23, 2019 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
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|
| Subject: |
Adopt September 23, 2019 Agenda (action)
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|
| Subject: |
Approve August 26, 2019 Minutes of the Public Hearing, Board of Trustees Meeting, and Executive session
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|
| Subject: |
Minutes from the August 26, 2019 Public Hearing (action)
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Attachments:
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| Subject: |
Minutes from the August 26, 2019 Board of Trustees Meeting (action)
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Attachments:
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||
| Subject: |
Minutes from August 26, 2019 Executive Session (action)
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Attachments:
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| Subject: |
Fiscal Plan Update Summary - Mike Reuter
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|
|
Attachments:
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||
| Subject: |
Treasurer's Report (action)
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|
| Subject: |
August Financial Report
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|
Attachments:
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||
| Subject: |
September 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: |
Resolution 9-2019 - Budget Adoption of 2020 Operating Fund, Library Improvement Reserve Fund, Lease Rental Fund, and Rainy Day Fund (action)
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|
|
Attachments:
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||
| Subject: |
Resolution 10-2019 - Final Bond Resolution (action) and Resolution 11-2019- Approving Amended and Restated Post-Issuance Compliance Procedures (action)
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Attachments:
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| Subject: |
Personnel & Policy
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| Subject: |
Resolution 8-2019 Review Internet Use Policy (action)
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Attachments:
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| Subject: |
2019 Personnel Changes
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Attachments:
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| Subject: |
Collection Development Policy (action)
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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: |
Name of Branch (action)
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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 September 2019 (action)
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Attachments:
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| Subject: |
Library Statistics for September 2019
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Attachments:
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| Subject: |
Technical Services Statistics for September 2019
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Attachments:
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| Subject: |
List of 2020 Board meetings
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Attachments:
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| Subject: |
Holidays and days the library will be closed in 2020
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Attachments:
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| Subject: |
Timeline
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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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