April 28, 2014 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt April 28, 2014 Agenda (action)
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Approve Minutes from the March 24, 2014 Board of Trustees Meeting (action)
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March Minutes
Attachments:
()
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Treasurer's Report
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March Financial Report (action)
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Financials for March
Attachments:
()
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April Bills List (action)
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Committee Reports
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Building & Grounds
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Fixed Asset Inventory (action)
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Finance
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Nominating
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Nominating Committee - current President, past two Presidents and
Library Director (ex officio) |
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Personnel & Policy (action)
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Change in By-laws regarding Nominating Committee
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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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Director's Report (action)
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Director's Report for March
Attachments:
()
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March 2014 Library Statistics
Attachments:
()
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Old Business
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New Business
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DVD presentation of Children's & Youth Services
(Department tour offered following adjournment) |
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Adjourn
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