Trustee Meetings

NWLS Board of Trustees

March 18, 2017
12:00 noon
NWLS Headquarters, Ashland

**Amended** Agenda

1. Call to order / Roll Call

2. Guest Comments

3. Minutes of the January 21, 2016 Board of Trustees Meeting

4. January and February 2017 NWLS Expenditures

5. February 28, 2017 Financial Statement and Budget Report

6. Approval of 2016 Annual Audit

7. Approval of 2016 Annual Report

8. Approval of Reciprocal Borrowing Agreements

9. Discuss and Consider Director Memberships and Conferences

**10. Discuss and Consider Contingency Plans for LSTA Funding and NWLS Contracts and Services**

11. Director’s Evaluation Process Update

12. Library Filtering Discussion

13. PLSR Update

14. Discussion on NWLS Strategic Plan renewal process

15. Trustee Essentials Chapters 25-27

16. Director’s Report

17. Adjourn