July 22, 2019 at 5:30 PM - Board of Trustees Meeting
| Agenda |
|---|
|
Call to Order/Welcome
|
|
Adopt July 22, 2019 Agenda (action)
|
|
Preliminary Determination Hearing
|
|
Approve Minutes from the June 17, 2019 Board of Trustees Meeting (action)
|
|
June 17, 2019 Minutes of the Board of Trustees Meeting
Attachments:
()
|
|
Treasurer's Report (action)
|
|
June Financial Report
Attachments:
()
|
|
July Bills List
|
|
Committee Reports
|
|
Building & Grounds
|
|
Finance
|
|
Personnel & Policy
|
|
Strategic Planning
Attachments:
()
|
|
Trustee Liaison Reports
|
|
Foundation
Attachments:
()
|
|
Friends
|
|
Legislative
|
|
Telecommunications
|
|
Director's Report
|
|
Director's Report for July 2019 (action)
Attachments:
()
|
|
Library Statistics
Attachments:
()
|
|
Technical Services Statistics
Attachments:
()
|
|
2019 Timeline
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Adjourn
|