December 16, 2013 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt December 16, 2013 Agenda (action)
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Approve November 25, 2013 Minutes of the Board of Trustees Meeting (action)
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November 25, 2013 Minutes
Attachments:
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Report from Woody Holm of Stair Associates (action)
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Treasurer's Report
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November Financial Report (action)
Attachments:
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December Bills List (action)
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Resolution 6-2013 (action)
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Committee Reports
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Building & Grounds
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Finance
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Personnel & Policy
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Personnel Changes as of December 2013
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Strategic Planning
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Strategic Plan December Update
Attachments:
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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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Library Statistics
Attachments:
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December Directors Report
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Old Business
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Trustee Survey
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New Business
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Adjourn
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