January 28, 2019 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt January 28, 2019 Agenda (action)
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Approve December 17, 2018 Minutes of the Board of Trustees Meeting (action)
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December 17, 2018 Minutes of the Board of Trustees Meeting
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Treasurer's Report (action)
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December Year End Financial Report
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January Bills List
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Committee Reports
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Building & Grounds
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Finance
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Discussion of 2019 Budget Order
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Personnel & Policy
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Facilities Supervisor Job Description (action)
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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 January 2018 (action)
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Library Statistics for December 2018
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Library Statistics comparing 2017 & 2018
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Technical Services Statistics for December 2018
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Hoopla Statistics
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Old Business
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New Business
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Adjourn
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