October 24, 2016 at 5:30 PM - Board of Trustees Meeting
| Agenda |
|---|
|
Call to Order/Welcome
|
|
Adopt October 24, 2016 Agenda (action)
|
|
Approve September 26, 2016 Minutes of the Board of Trustees Meeting (action)
|
|
Minutes of the September 26, 2016 Board of Trustees Meeting
Attachments:
()
|
|
Treasurer's Report (action)
|
|
September Financial Report
|
|
October Bills List
|
|
Committee Reports
|
|
Building & Grounds
|
|
Finance (action)
|
|
Resolution 7-2016 Revised - Budget Adoption of 2017 Operating Fund, Library Improvement Reserve Fund, and Lease Rental Fund (action)
|
|
Personnel & Policy
|
|
Strategic Planning
|
|
Trustee Liaison Reports
|
|
Foundation
Attachments:
()
|
|
Friends
|
|
Legislative
|
|
Telecommunications
|
|
Interim Directors Report
|
|
Interim Directors Report for October 2016
Attachments:
()
|
|
Library Statistics for September 2016
Attachments:
()
|
|
Technical Services Statistics for September 2016
Attachments:
()
|
|
Reciprocal Borrowing Statistics
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Adjourn
|
