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LINCOLN COUNTY LIBRARY SYSTEM BOARD OF TRUSTEES

MEETING AGENDA

Event Date: 2018-11-15

Lincoln County Library System

Board of Trustees Meeting

November 15, 2018

Lincoln County Library

Kemmerer, Wyoming

1:00 p.m.

Call Meeting to order

Review Agenda & the Minutes of October 18, 2018

Action items

  1. Accept end of month October, 2018 vouchers, and November, 2018 vouchers

Discussion Items

  1. Action Plan Update
  2. Building Infrastructure
    1. LaBarge
    2. Kemmerer
    3. Star Valley
    4. Thayne/Alpine
    5. Alpine
  3. Thayne Lease
  4. Technology Computers
  5. Staffing
  6. Director Goals
  7. Director’s Retreat
  8. Training
  9. Executive Session
  10. Upcoming

Reports

  1. Financial Reports (pp. 8-18)
  2. Monthly Statistical Summary (pp. 20-21)
  3. Branch Manager and Youth Service Librarian’s Reports (pp. 22-41)
  4. FY19 Action Plan (pp. 42-44)

Signing of Checks

Adjournment

Lincoln County Library Foundation

Board of Trustees Meeting

November 15, 2018

Lincoln County Library

Kemmerer, Wyoming

1:00 p.m.

Call meeting to order

Review Agenda & the Minutes of October 18, 2018

Action Items

  1. Accept end of month October, 2018 vouchers and November, 2018 vouchers

Director’s Report

  1. Kemmerer Foundation Grant – Mural
  2. Rotary Literacy Grant

Reports

Signing of Checks

Adjournment

 

Event Date: 2018-10-18

Lincoln County Library System

Call Meeting to order

Review Agenda & the Minutes of September 20, 2018

Action items

  1. Accept end of month September, 2018 vouchers, and October, 2018 vouchers

Discussion Items

  1. Action Plan Update
  2. Building Infrastructure
    1. LaBarge
    2. Kemmerer
    3. Star Valley
  3. Technology Computers
  4. Staffing
  5. Director Goals
  6. Upcoming

Reports

  1. Financial Reports (pp. 6-16)
  2. Monthly Statistical Summary (pp. 18-19)
  3. Branch Manager and Youth Service Librarian’s Reports (pp. 20-33)
  4. FY19 Action Plan (pp. 36-37)

Adjournment

 

 

Lincoln County Library Foundation

Call meeting to order

Review Agenda & the Minutes of September 20, 2018

Action Items

  1. Accept October, 2018 vouchers

Director’s Report

  1. Kemmerer Foundation Grant – Mural
  2. Rotary Literacy Grant

Reports

Signing of Checks

Adjournment

 

Event Date: 2018-09-20
  1. Call Meeting to order
  2. Review Agenda & the Minutes of August 23, 2018
  3. Action items
    1. Accept end of month August, 2018 vouchers, and September, 2018 vouchers
  4. Discussion Items
    1. Action Plan Update
    2. Building Infrastructure
      1. LaBarge
      2. Kemmerer
      3. Star Valley
    3. Technology Computers
    4. Staffing
    5. Director Goals
    6. Upcoming
  5. Reports
    1. Financial Reports (pp. 6-16)
    2. Monthly Statistical Summary (pp. 18-19)
    3. Branch Manager and Youth Service Librarian’s Reports (pp. 20-33)
    4. FY19 Action Plan (pp. 36-37)
  6. Signing of Checks
  7. Adjournment

Lincoln County Library Foundation

  1. Call meeting to order
  2. Review Agenda & the Minutes of August 23, 2018
  3. Action Items
    1. Accept September, 2018 vouchers
  4. Director’s Report
    1. Kemmerer Foundation Grant – Mural
    2. Rotary Literacy Grant
  5. Reports
  6. Signing of Checks
  7. Adjournment

 

 

 

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