ID#18-1022
| 1 | A. | | Business item | Annual meeting and election of officers | approved | Pass |
Action details
|
Not available
|
ID#18-1024
| 1 | A. | | Minutes | Approval of the Minutes for June 14, 2018 | | |
Action details
|
Not available
|
ID#18-1025
| 1 | A. | | Bills | Approval of the bills for July 2018 | | |
Action details
|
Not available
|
ID#18-1026
| 1 | A. | | Financial Report | Approval of the financial reports for July 2018 | | |
Action details
|
Not available
|
LC18-0435
| 1 | A. | | Old Business | Discussion/action regarding Library Director evaluation process (Human Resources Committee) | approved | Pass |
Action details
|
Not available
|
LC18-0436
| 1 | B. | | Old Business | Update on PLSR (Public Library System Redesign) project | presented and filed | |
Action details
|
Not available
|
ID#18-1027
| 1 | A. | | Business item | Discussion/action regarding Library's 5-year CIP requests | approved | Pass |
Action details
|
Not available
|
ID#18-1028
| 1 | B. | | Business item | Board education: Trustee Essential #24 - Library Friends and Library Foundations | presented and filed | |
Action details
|
Not available
|
ID#18-1029
| 1 | C. | | Business item | Trustee Training Week: August 13-17 | presented and filed | |
Action details
|
Not available
|
ID#18-1030
| 1 | A. | | Director and Staff Report | Administrative and staff reports for July 12, 2018 | | |
Action details
|
Not available
|