December 19, 2018 at 7:00 PM - Regular Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of Minutes
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4.A. Approve the Minutes of the Regular Board Meeting of November 14, 2018
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5. Public Comment
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6. Treasurer's Report
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6.A. Review Financial Reports
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6.B. Approve payment of the bills for operating expenses of $233,361.14, payroll expenses of $286,626.24 for a total monthly expense of $519,987.38
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7. Director's Report
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7.A. Highlights
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7.B. Monthly Statistics
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8. Communications
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9. Liaison Reports
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9.A. Friends of the Library
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9.B. Legislative
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9.C. RAILS
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10. New Business
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10.A. Review of Strategic Plan Progress
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10.B. Discussion on the organization of the Director's Report and what should go into it
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11. Unfinished Business
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12. Executive Session
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12.A. Discussion of Minutes of Closed Session Meetings
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12.B. Discuss the purchase or lease of real property for the use of the public body; the discussion of Minutes of Closed Session Meetings
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13. Final Action, if any, on closed session subjects
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14. Other
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15. Adjournment
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