Board Meeting Agenda 2016 10

BUDGET ADOPTION AGENDA

A. ROLL AND INTRODUCTION OF GUESTS
B. ADOPTION OF THE 2017 BUDGET
C. ADJOURNMENT

BOARD MEETING
A. ROLL AND INTRODUCTION OF GUESTS
B. CONSENT AGENDA
1. Adopt Agenda
2. Minutes of the Last Meeting
3. Business Manager’s Report and Finances
a.) Financial Reports
b.) Claims-to-be-paid
c.) Projected Summary of Cash and Investments
4. Personnel Changes Report
5. Statistical reports

C. PRESIDENT’S BUSINESS

D. DIRECTOR’S REPORT
1. Informational Items
2. Department Report – Mary Beth Schlabach, Reference

E. UNFINISHED BUSINESS
1. Marketing & Public Relations Manager Job Description– salary grade change

F. NEW BUSINESS
1. Internet Access Policy revision (first reading)
2. Internal Controls training
3. Questions and Information from Board, Staff, and Guests

NEXT SCHEDULED BOARD MEETING: November 15, 2016 at 5:30 p.m. at the Dunlap Branch, 58485 County Road 13.

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