| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2015-01-12 | 2015-01A | 2015-001 | That the Board approve the following Consent Agenda of January 12, 2015:
A. Approve Minutes of November 10, December 8 and December 16, 2014
B. Receive monthly narrative reports for November and December 2014
C. Receive monthly performance measures for October and November 2014 and revised reports for July-September 2014
D. Receive monthly financial snapshots for October and November 2014
E. Approve revisions to Internet Use Policy 317 (Res. #2015-001)
F. Accept LSTA grant for $3000 for Book to Action Program (Res.# 2015-003). Vote: UNAN; Absent: Mosher |
Mon, Oct. 7