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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt January 27, 2020 Agenda (action)
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III. Approve December 16, 2019 Minutes of the Board of Trustees Meeting (action)
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III.a. December 16, 2019 Minutes of the Board of Trustees Meeting
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IV. Treasurer's Report (action)
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IV.a. December Year End Financial Report
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IV.b. January 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. Discussion of 2020 Budget Order
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V.c. Personnel & Policy
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V.c.1. Security Proposal (action)
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V.c.2. DML Staffing (action)
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V.c.2.a) Senior DML Specialist
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V.c.2.b) Additional DML Specialist
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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.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 January 2020 (action)
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VII.b. Library Statistics for December 2019
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VII.c. Technical Services Statistics for December 2019
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VII.d. Library Statistics comparing 2018 & 2019
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VIII. Old Business
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IX. New Business
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X. Adjourn
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XI. Board of Finance Meeting 6:15 p.m.
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XII. Executive Session 6:30 p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2020 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
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|
| Subject: |
Adopt January 27, 2020 Agenda (action)
|
|
| Subject: |
Approve December 16, 2019 Minutes of the Board of Trustees Meeting (action)
|
|
| Subject: |
December 16, 2019 Minutes of the Board of Trustees Meeting
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|
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Attachments:
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||
| Subject: |
Treasurer's Report (action)
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|
| Subject: |
December Year End Financial Report
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|
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Attachments:
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||
| Subject: |
January 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: |
Discussion of 2020 Budget Order
|
|
|
Attachments:
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||
| Subject: |
Personnel & Policy
|
|
| Subject: |
Security Proposal (action)
|
|
| Subject: |
DML Staffing (action)
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|
| Subject: |
Senior DML Specialist
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|
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Attachments:
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| Subject: |
Additional DML Specialist
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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
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| Subject: |
Directors Report for January 2020 (action)
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Attachments:
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| Subject: |
Library Statistics for December 2019
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Attachments:
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| Subject: |
Technical Services Statistics for December 2019
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Attachments:
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| Subject: |
Library Statistics comparing 2018 & 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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| Subject: |
Board of Finance Meeting 6:15 p.m.
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| Subject: |
Executive Session 6:30 p.m.
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