May 22, 2017 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt May 22, 2017 Agenda (action)
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Financial Consultant Mike Reuter - Fiscal Plan
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Approve April 24, 2017 Minutes of the Board of Trustees Meeting (action)
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April 24, 2017 Minutes of the Board of Trustees Meeting
Attachments:
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Treasurer's Report (action)
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April Financial Report
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May Bills List
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Committee Reports
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Building & Grounds
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Surplus Equipment
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Finance
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Nominating (action)
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Proposed Slate of Officers 2017 - 2018
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Personnel & Policy
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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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Directors Report
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Directors Report for May 2017 (action)
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Library Statistics for April 2017
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Technical Services Statistics for April 2017
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Old Business
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New Business
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Adjourn
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