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ID#17-0926
| 1 | A. | | Minutes | Approval of the minutes for May 11, 2017 | approved | Pass |
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ID#17-0930
| 1 | A. | | Bills | Approval of the bills for June 2017 | approved | Pass |
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ID#17-0931
| 1 | A. | | Financial Report | Approval of the financial report for June 2017 | approved | Pass |
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ID#17-0932
| 1 | A. | | Business item | Library Board Education - presentation/department tour by Carolyn Peil, Technical Services Manager | presented and filed | |
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ID#17-0933
| 1 | B. | | Business item | Discussion/action regarding Library Director recruitment (Human Resources Committee) | presented and filed | |
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ID#17-0934
| 1 | C. | | Business item | Introductions - Bradbury Miller Associates | presented and filed | |
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ID#17-0935
| 1 | D. | | Business item | Structure for the Library Director search and roles of principals and Human Resources Committee | presented and filed | |
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ID#17-0936
| 1 | E. | | Business item | Tentative timeline/schedule | presented and filed | |
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ID#17-0937
| 1 | F. | | Business item | Identification of key attributes/qualifications desired in new Library Director | presented and filed | |
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ID#17-0938
| 1 | G. | | Business item | Library Director job description | presented and filed | |
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ID#17-0939
| 1 | H. | | Business item | Marketing plan/job advertisement/announcement | presented and filed | |
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ID#17-0940
| 1 | I. | | Business item | Purpose and general feedback from staff and other stakeholder meetings | presented and filed | |
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ID#17-0941
| 1 | J. | | Business item | Confidentiality of applications | presented and filed | |
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ID#17-0942
| 1 | K. | | Business item | Any additional items regarding recruitment process | approved | Pass |
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ID#17-0943
| 1 | A. | | Director and Staff Report | Administrative and Staff reports - Interim Director John Klima will provide an update on Library activities and answer any questions | | |
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