Trustee Meetings

NWLS Board of Trustees

September 16, 2017
10:00 
NWLS Headquarters, Ashland

Agenda

1.  Call to order / Roll Call

2.  Public Comment

3.  Minutes of the July 15, 2017 Board of Trustees Meeting

4.  July and August 2017 NWLS Expenditures

5.  August 2017 Financial Statement and Budget Report

6.  Discuss and Consider E-Rate Payments

7.  Discuss and Consider Book Drop Replacement

8.  Discuss and Consider NWLS Building Repair

9.  Discuss and Consider 2018 NWLS Budget and Pay Scale

10. Discuss the History of County Appropriations

11. Discuss and Consider 2018 Plan of Service

12. Discuss and Consider 2018 Member Library Agreements

13. Discuss and Consider 2018 County Service Agreements

14. Discuss and Consider Superior Public Library 2018 Resource Library Agreement

15. Director’s Report

16. Adjourn