| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2016-11-03 | 2016-27 | A. Pulled Minutes of September 1, 2016 meeting.
B. Received Monthly Narrative Report for August and September 2016.
C.Received Monthly Performance Measures for August and September 2016.
D.Received Patron Written Comments
E. Received Security Incidents Log from July 21st through August 20th and August 21st through September 20th 2016.
F. Approved Holiday Closure Schedule for 2016 for the Library.
G.Approved Board Meeting Schedule 2017.
H.Approved FY17 Budget Adjustment Adding Comcast and AT&T Operating Costs.
APPROVED CONSENT ITEMS 10.B., 10.C., 10.D., 10.E, 10F., 10G. and 10 H. AND REQUESTED UPDATE ON ITEM E. SECURITY INCIDENTS SITUATION AT A FUTURE MEETING AND CONTINUE ITEM 10 A. AT THE NEXT MEETING. Vote: UNAN |
Mon, Oct. 7