May 19, 2014 at 5:00 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt May 19, 2014 Agenda (action)
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Approve Minutes from the April 28, 2014 Board of Trustees Meeting (action)
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April Minutes
Attachments:
()
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Financial Consultant Mike Reuter - 2014 Fiscal Plan
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Treasurer's Report
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April Financial Report (action)
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Financials for April
Attachments:
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May Bills List (action)
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Committee Reports
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Building & Grounds
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Finance
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Nominating (action)
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Proposed Slate of Officers
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Personnel & Policy (action)
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Job Description
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Strategic Planning
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May Report of Strategic Plan activities
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 May
Attachments:
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Library Statistics
Attachments:
()
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Old Business
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New Business
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Adjourn
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