October 23, 2017 at 5:00 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt October 23, 2017 Agenda (action)
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Salary Consultant - Julie Bingham
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Approve September 25, 2017 Minutes of the Public Hearing and Board of Trustees Meeting (action)
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Minutes from the September 25, 2017 Public Hearing
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Minutes from the September 25, 2017 Board of Trustees Meeting
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Fiscal Plan Update - Mike Reuter
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Treasurer's Report (action)
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September Financial Report
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October Bills List
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Committee Reports
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Building & Grounds
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Finance (action)
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Resolution 5-2017 - Budget Adoption of 2018 Operating Fund, Library Improvement Reserve Fund, and Lease Rental Fund (action)
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Personnel & Policy
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Privacy Policy Draft
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Strategic Planning
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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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Directors Report
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Directors Report for October 2017 (action)
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Library Statistics for September 2017
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Technical Services Statistics for September 2017
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Reciprocal Borrowing Statistics, 3rd Quarter 2017
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Old Business
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New Business
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Adjourn
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