Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 1/11/2018 4:45 PM Minutes status: Final   Meeting location: Library Board Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#18-0004 1     Minutes Approval of the minutes for December 14, 2017 approved Pass Action details Not available ID#18-0006 1     Correspondence Freeman Article 1-4-18     Action details Not available ID#18-0019 1     Correspondence Freeman Article 12-29-17     Action details Not available ID#18-0007 1     Bills Approval of Bills for 2017 approved Pass Action details Not available ID#18-0016 1     Bills Approval of Bills for 2018 approved Pass Action details Not available ID#18-0009 1     Financial Report Approval of Financial Report for 2017 approved Pass Action details Not available ID#18-0010 1     Financial Report Approval of Financial Report for 2018 approved Pass Action details Not available LC18-0041 1     Old Business Discussion and Action Regarding the Strategic Planning Process & Request for Proposal Draft approved Pass Action details Not available ID#18-0040 1     Report Director's Report: Director Bruce Gay will provide a status update on Library activities and anwswer any questions presented and filed   Action details Not available