January 17, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Minutes
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3.A. Approve the Regular Board Minutes of December 13, 2017
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4. Public Comments
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5. Treasurer's Report
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5.A. Review Financial Reports
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5.B. Approve payment of the bills for Operating Expenses of $199,947.47; Payroll Expenses of $274,431.21; Special Reserve Expenses of $0.00, for a total monthly expense of $474,378.68
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6. Director's Report
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6.A. Highlights
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6.B. Monthly Statistics
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7. Communications
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8. Liaison Reports
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8.A. Friends of the Library
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8.B. Legislative
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8.C. RAILS
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9. New Business
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9.A. Discussion of best communication method for the Library to communicate with the Board
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9.B. Discussion of information Board reviewed for Per Capita Grant on safety and security, and Chapters 1-5 of the Trustee Fact Files
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10. Unfinished Business
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10.A. Update of Budget Process Discussion and Future Direction
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11. Other
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12. Adjournment
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