October 28, 2013 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt October 28, 2013 Agenda (action)
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Approve 9/23/2013 Minutes of the Board of Trustees Meeting (action)
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Report from Woody Holm of Stair Associates
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Treasurer's Report
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September Financial Report (action)
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October Bills List (action)
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Committee Reports
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Building & Grounds
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Finance
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Resolution 4-2013 - Budget Adoption of 2014 Operating Fund,
Library Improvement Reserve Fund and Lease Rental Fund (action) |
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Personnel & Policy
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Resolution 5-2013 - To Authorize Payment of Membership Dues (action)
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Strategic Planning
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October report of Strategic Plan activities
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Trustee Liaison Reports
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Foundation
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Friends
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Legislative
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Telecommunications
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Directors Report (action)
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Directors Report
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Library Statistics
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Old Business
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New Business
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Adjourn
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