January 23, 2017 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt January 23, 2017 Agenda (action)
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Approve December 19, 2016 Minutes of the Board of Trustees Meeting & Minutes of the Executive Session (action)
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December 19, 2016 Minutes of the Board of Trustees Meeting
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December 19, 2016 Minutes of the Executive Session
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Treasurer's Report (action)
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December Year End Financial Report
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January Bills List
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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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Strategic Planning
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
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Directors Report for January 2017 (action)
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Library Statistics for December 2016
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Library Statistics comparing 2015 & 2016
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Door Count Statistics
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Technical Services Statistics for December 2016
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Reciprocal Borrowing Statistics comparing 2015 & 2016
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Reciprocal Borrowing Statistics
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Old Business
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New Business
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Adjourn
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