Board Work Session 4:45 p.m.
Board of Finance meeting 5:30 p.m.
A. Investment Policy revision
Board of Trustees meeting Following Board of Finance
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 –July 2017
b) Claims-to-be-paid –July/Aug 2017
c) Projected Summary of Cash –Aug/Sep 2017
d) Cash Flow & Investment Recommendation – August 2017
4. Personnel Changes Report
C. PRESIDENT’S BUSINESS
D. DIRECTOR’S REPORT
1. Department Report – Dunlap Branch, Kevin Kilmer & Lori Wolgamood
E. UNFINISHED BUSINESS
1. PTO Policy Revision (fourth reading)
F. NEW BUSINESS
1. Preliminary 2018 Budget
G. Questions and Information from Board, Staff, and Guests
NEXT SCHEDULED BOARD MEETING: September 19, 2017 at 5:30 p.m. at the Main Library.