December 14, 2023 at 4:30 PM - Board of Trustees Meeting
Agenda |
---|
I. Call to order
|
II. Introduction and forum for visitors
|
III. Correspondence
|
IV. Consent Agenda
|
IV.A. Minutes of November Meeting
|
IV.B. Personnel Matters
|
IV.C. November PR Report
|
IV.D. Administrative Report
|
IV.E. Monthly Public Service Statistics
|
V. Governance
|
V.A. RFP Branch Server Replacements
Presenter:
Brett Schelhorn
|
V.B. Appropriation Reduction (2022 Encumbered Funds)
Presenter:
Lori Tomlin
|
V.C. Transfer of Appropriations
Presenter:
Lori Tomlin
|
V.D. Encumber 2023 Funds
Presenter:
Lori Tomlin
|
VI. Finance Report
|
VI.A. Report of Appropriations
|
VI.B. Report of Investments to Date
|
VI.C. Approval of Bills
|
VII. Other Business
|
VII.A. Slate of Officers for 2024 (Informational) |
VII.B. 2024-2027 Strategic Plan (Action)
Presenter:
Heather O'Grady
|
VII.C. Approval of 2024 Board Meeting Schedule (Action)
|
VIII. Announcements
|
IX. Adjournment
|