August 22, 2016 at 5:00 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt August 22, 2016 Agenda (action)
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Financial Consultant Mike Reuter - Fiscal Plan
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Approve Minutes from the July 25, 2016 Board of Trustees Meeting (action)
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July 25, 2016 Minutes of the Board of Trustees Meeting
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Treasurer's Report (action)
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July Financial Report
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August Bills List
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Committee Reports
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Building & Grounds
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Finance
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"Minimum Level of Internal Control Standards"
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Resolution 4-2016 (action)
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Personnel & Policy
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Resolution 3-2016 (action)
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Strategic Planning
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Trustee Liaison Reports
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Foundation
Attachments:
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Friends
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Legislative
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Telecommunications
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Interim Director's Report
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Interim Director's Report for August 2016 (action)
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Library Statistics for July 2016
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Tech. Services Statistics for July 2016
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Old Business
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New Business
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Adjourn
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