Details Meeting Name: Board of Library Trustees Agenda status: Final Meeting date/time: 8/15/2016 7:30 PM Minutes status: Final   Meeting location: Library Gossamer Conference Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Action Details Media Column 16-627 3.1 Consent Calendar Approval of Minutes approved as amended Action details Not available 16-629 3.2 New Business Roy Minor Donation approved Action details Not available 16-628 5.1 Unfinished Business Budget   Action details Not available 16-622 5.2 Unfinished Business Computer and Network Use Policy approve Action details Not available 16-623 5.3 Unfinished Business Library Card and Borrowing Policy approve Action details Not available 16-624 5.4 Unfinished Business Annual Work Plan and Calendar approve Action details Not available 16-630 6.1 New Business Library Board Fiscal Year 2015/16 Accomplishments   Action details Not available 16-633 7.1 Consent Calendar Library Director's Report   Action details Not available