November 25, 2019 at 5:30 PM - Board of Trustees Meeting
| Agenda |
|---|
|
Call to Order/Welcome
|
|
Adopt November 25, 2019 Agenda (action)
|
|
Approve October 28, 2019 Minutes of the Board of Trustees (action)
|
|
Minutes of the October 28, 2019 Board of Trustees Meeting
Attachments:
()
|
|
Treasurer's Report (action)
|
|
October Financial Report
Attachments:
()
|
|
November Bills List
|
|
Committee Reports
|
|
Building & Grounds
|
|
Finance
|
|
Personnel & Policy (action)
|
|
Proposed 2020 Salary Increase
|
|
Strategic Planning
|
|
Trustee Liaison Reports
|
|
Foundation
Attachments:
()
|
|
Friends
|
|
Legislative
|
|
Telecommunications
|
|
Directors Report
|
|
Directors Report for November 2019 (action)
Attachments:
()
|
|
Library Statistics for October 2019
Attachments:
()
|
|
Technical Services Statistics for October 2019
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Adjourn
|
