Board of Trustees Meetings Documents

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2019

November 14, 2019 

Board of Trustees Meeting Proposed Agenda (PDF)
Board of Trustees Meeting Documents (PDF)
Board of Trustees Finance and Audit Committee Meeting Agenda (PDF)
Board of Trustees Finance and Audit Committee Meeting Documents (PDF)

October 10, 2019 

Board of Trustees Meeting Proposed Agenda (PDF)
Board of Trustees Meeting Documents (PDF)
Board of Trustees Purchasing Policy Committee Meeting Agenda (PDF)
Board of Trustees Purchasing Policy Committee Meeting Documents (PDF)

September 12, 2019 

Board of Trustees Meeting Proposed Agenda (PDF)
Board of Trustees Meeting Documents (PDF)

July 11, 2019 

Board of Trustees Meeting Proposed Agenda (PDF)
Board of Trustees Meeting Documents (PDF) 

June 13, 2019 

Board of Trustees Meeting Proposed Agenda (PDF)
Board of Trustees Meeting Documents (PDF)
Board of Trustees Meeting Minutes (PDF)
Risk Management Committee Proposed Agenda (PDF)
Risk Management Committee Meeting Documents (PDF)
Risk Management Committee Meeting Minutes (PDF)
Nominating Committee Proposed Agenda (PDF)
Nominating Committee Meeting Documents (PDF)
Nominating Committee Meeting Minutues (PDF)

May 23, 2019 

Board of Trustees Meeting Proposed Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)
Board of Trustees Meeting Documents (PDF)

April 11, 2019 

Board of Trustees Meeting Proposed Agenda (PDF)
Board of Trustees Meeting Documents (PDF)
Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Proposed Agenda (PDF)
Finance and Audit Committee Meeting Documents (PDF)
Finance and Audit Committee Meeting Minutes (PDF)
Naming Libraries Policy Committee Meeting (PDF)
Naming Libraries Policy Committee Meeting Documents (PDF)
Naming Libraries Policy Committee Meeting Minutes (PDF)

March 14, 2019

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)
Risk Management Committee Meeting Agenda (PDF)
Risk Management Committee Meeting Minutes (PDF) 

February 14, 2019 

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF) 

January 17, 2019 

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)

December 13, 2018 

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)

December 10, 2018 

Board of Trustees Retreat Agenda (PDF)
Board of Trustees Retreat Minutes (PDF)

November 8, 2018

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Agenda (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

October 11, 2018

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)
Library Facilities Master Plan Decision Framework (PDF) 

September 20, 2018

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)
Library Facilities Master Plan Decision Framework (Issuu reader) 

July 12, 2018

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF) 

June 14, 2018

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)
Nominating Committee Meeting Agenda (PDF)
Nominating Committee Meeting Minutes (PDF)
Risk Management Committee Meeting Agenda (PDF)
Risk Management Committee Meeting Minutes (PDF) 

May 24, 2018

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)

April 12, 2018

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Agenda (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

March 8, 2018

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)

February  8, 2018

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)

2017

December 14, 2017

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)

November 9, 2017

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Agenda (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

October 26, 2017

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Special Meeting Minutes (PDF)

October 12, 2017

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF) 

September 14, 2017

Board of Trustees Meeting Minutes (PDF)
Naming Policy Committee Meeting Minutes (PDF)

August 10, 2017

Special Board Meeting Minutes (PDF)

July 13, 2017

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)

June 8, 2017

Nominating Committee Meeting Minutes (PDF)
Risk Management Committee Meeting Minutes (PDF)

May 18, 2017

Board of Trustees Meeting Agenda (PDF)

April 6, 2017

Finance and Audit Committee Meeting Minutes (PDF)

March 9, 2017

Board of Trustees Meeting Minutes (PDF)
Naming Policy Committee Meeting Minutes (PDF)

February 9, 2017

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)

January 12, 2017

Board of Trustees Meeting Agenda (PDF)
Board of Trustees Meeting Minutes (PDF)

2016

November 10, 2016

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)
Naming Policy Committee Meeting Minutes (PDF)

October 13, 2016

Naming Policy Committee Meeting Minutes (PDF)
Board of Trustees Meeting Minutes (PDF) 

September 8, 2016

Board of Trustees Meeting Minutes (PDF)

August 11, 2016

Board of Trustees Meeting Minutes (PDF)

July 14, 2016

Board of Trustees Meeting Minutes (PDF)

June 9, 2016

Board of Trustees Meeting Minutes (PDF)
Nominating Committee Meeting Minutes (PDF)
Purchasing Policy Committee Meeting Minutes (PDF)

May 19, 2016

Board of Trustees Meeting Minutes (PDF)

April 14, 2016

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

March 10, 2016

Board of Trustees Meeting Minutes (PDF)

February 11, 2016

Board of Trustees Meeting Minutes (PDF)

January 14, 2016

Board of Trustees Meeting Minutes (PDF)

2015

November 12, 2015

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

October 8, 2015

Board of Trustees Meeting Minutes (PDF)

September 10, 2015

Board of Trustees Meeting Minutes (PDF)

August 13, 2015

Purchasing Policy Committee Meeting Minutes (PDF)

July 9, 2015

Board of Trustees Meeting Minutes (PDF)

June 11, 2015

Board of Trustees Meeting Minutes (PDF)
Nominating Committee Meeting Minutes (PDF)

May 21, 2015

Board of Trustees Meeting Minutes (PDF)

May 19, 2015

Bylaws Committee Meeting Minutes (PDF)

April 9, 2015

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

March 12, 2015

Board of Trustees Meeting Minutes (PDF)
Nominating Committee Meeting Minutes (PDF)

February 12, 2015

Board of Trustees Meeting Minutes (PDF)

January 8, 2015

Board of Trustees Meeting Minutes (PDF)

2014

December 11, 2014

Special Board Meeting Minutes (PDF)

November 13, 2014

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

October 9, 2014

Board of Trustees Meeting Minutes (PDF)

September 11, 2014

Board of Trustees Meeting Minutes (PDF)

August 27, 2014

Special Board Meeting Minutes (PDF)

July 10, 2014

Board of Trustees Meeting Minutes (PDF)

June 17, 2014

Special Board Meeting Minutes (PDF)

June 12, 2014

Board of Trustees Meeting Minutes (PDF)
Nominating Committee Meeting Minutes (PDF)
Risk Management Committee Meeting Minutes (PDF)

May 15, 2014

Board of Trustees Meeting Minutes (PDF)

April 10, 2014

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

March 13, 2014

Board of Trustees Meeting Minutes (PDF)

February 13, 2014

Board of Trustees Meeting Minutes (PDF)
Risk Management Committee Meeting Minutes (PDF)

January 22, 2014

Special Board Meeting Minutes (PDF)

January 9, 2014

Board of Trustees Meeting Minutes (PDF)

2013

November 14, 2013

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

October 22, 2013

Special Board Meeting Minutes (PDF)

October 10, 2013

Board of Trustees Meeting Minutes (PDF)

September 12, 2013

Board of Trustees Meeting Minutes (PDF)

July 11, 2013

Board of Trustees Meeting Minutes (PDF)
Nominating Committee Meeting Minutes (PDF)

June 13, 2013

Board of Trustees Meeting Minutes (PDF)
Nominating Committee Meeting Minutes (PDF)
Risk Management Committee Meeting Minutes (PDF)

May 16, 2013

Board of Trustees Meeting Minutes (PDF)

May 9, 2013

Special Board Meeting Minutes (PDF)

April 11, 2013

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

March 14, 2013

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

February 14, 2013

Board of Trustees Meeting Minutes (PDF)

January 10, 2013

Board of Trustees Meeting Minutes (PDF)

2012

December 13, 2012

Board of Trustees Meeting Minutes (PDF)

November 8, 2012

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

October 11, 2012

Board of Trustees Meeting Minutes (PDF)

September 13, 2012

Board of Trustees Meeting Minutes (PDF)

July 12, 2012

Board of Trustees Meeting Minutes (PDF)

June 14, 2012

Board of Trustees Meeting Minutes (PDF)
Nominating Committee Meeting Minutes (PDF)
Risk Management Committee Meeting Minutes (PDF)

May 17, 2012

Board of Trustees Meeting Minutes (PDF)

April 12, 2012

Board of Trustees Meeting Minutes (PDF)

March 29, 2012

Finance and Audit Committee Meeting Minutes (PDF)

March 8, 2012

Board of Trustees Meeting Minutes (PDF)

February 9, 2012

Board of Trustees Meeting Minutes (PDF)

January 12, 2012

Board of Trustees Meeting Minutes (PDF)

2011

November 10, 2011

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

October 13, 2011

Board of Trustees Meeting Minutes (PDF)

September 8, 2011

Board of Trustees Meeting Minutes (PDF)

July 14, 2011

Board of Trustees Meeting Minutes (PDF)

June 9, 2011

Board of Trustees Meeting Minutes (PDF)
Risk Management Committee Meeting Minutes (PDF)

June 6, 2011

Nominating Committee Meeting Minutes (PDF)

May 19, 2011

Board of Trustees Meeting Minutes (PDF)

May 5, 2011

Special Board Meeting Minutes (PDF)

April 14, 2011

Board of Trustees Meeting Minutes (PDF)

March 29, 2011

Ad Hoc Conference Room/PAC Committee Meeting Minutes (PDF)

March 24, 2011

Finance and Audit Committee Meeting Minutes (PDF)

March 10, 2011

Board of Trustees Meeting Minutes (PDF)
Executive Director Evaluation Committee Meeting (PDF)

February 10, 2011

Board of Trustees Meeting Minutes (PDF)

January 27, 2011

Finance and Audit Committee Meeting Minutes (PDF)

January 13, 2011

Board of Trustees Meeting Minutes (PDF)

2010

December 9, 2010

Legislative Committee Meeting Minutes (PDF)

November 10, 2010

Board of Trustees Meeting Minutes (PDF)

November 9, 2010

Ad Hoc Conference Room/PAC Committee Meeting Minutes (PDF)

October 27, 2010

Finance and Audit Committee Meeting Minutes (PDF)

October 14, 2010

Board of Trustees Meeting Minutes (PDF)

September 16, 2010

Board of Trustees Meeting Minutes (PDF)

August 12, 2010

Board of Trustees Meeting Minutes (PDF)
Ad Hoc Board Committee Meeting Minutes (PDF)

July 8, 2010

Board of Trustees Meeting Minutes (PDF)
Ad Hoc Board Committee Meeting Minutes (PDF)

June 9, 2010

Board of Trustees Meeting Minutes (PDF)
Risk Management Committee Meeting Minutes (PDF)

June 8, 2010

Nominating Committee Meeting Agenda (PDF)

May 20, 2010

Board of Trustees Meeting Minutes (PDF)

May 12, 2010

Special Board Meeting Minutes (PDF)

April 8, 2010

Board of Trustees Meeting Minutes (PDF)
Board of Trustees Meeting Minutes (PDF)

April 1, 2010

Board of Trustees Meeting Minutes (PDF)

March 11, 2010

Board of Trustees Meeting Minutes (PDF)
Risk Management Committee Meeting Minutes (PDF)

March 4, 2010

Finance and Audit Committee Meeting Minutes (PDF)

February 11, 2010

Board of Trustees Meeting Minutes (PDF)

January 27, 2010

Finance and Audit Committee Meeting Minutes (PDF)

January 14, 2010

Board of Trustees Meeting Minutes (PDF)

2009

November 12, 2009

Board of Trustees Meeting Minutes (PDF)

November 2, 2009

Finance and Audit Committee Meeting Minutes (PDF)

October 8, 2009

Board of Trustees Meeting Minutes (PDF)

September 17, 2009

Board of Trustees Meeting Minutes (PDF)

July 7, 2009

Board of Trustees Meeting Minutes (PDF)

June 25, 2009

Risk Management Committee Meeting Minutes (PDF)

June 11, 2009

Board of Trustees Meeting Minutes (PDF)

June 3, 2009

Nominating Committee Meeting Minutes (PDF)

May 21, 2009

Board of Trustees Meeting Minutes (PDF)

April 16, 2009

Board of Trustees Meeting Minutes (PDF)
Design Review Committee Meeting Minutes (PDF)

April 8, 2009

Finance and Audit Committee Meeting Minutes (PDF)

March 12, 2009

Board of Trustees Meeting Minutes (PDF)

February 26, 2009

Special Board Meeting Minutes (PDF)

February 12, 2009

Board of Trustees Meeting Minutes (PDF)

January 8, 2009

Board of Trustees Meeting Minutes (PDF)

2008

December 11, 2008

Board of Trustees Meeting Minutes (PDF)
Design Review Committee Meeting Minutes (PDF)

November 13, 2008

Board of Trustees Meeting Minutes (PDF)

November 5, 2008

Finance and Audit Committee Meeting Minutes (PDF)

October 13, 2008

Board of Trustees Meeting Minutes (PDF)

September 11, 2008

Board of Trustees Meeting Minutes (PDF)

September 9, 2008

Design Review Committee Meeting Minutes (PDF)

August 12, 2008

Board of Trustees Meeting Minutes (PDF)

August 8, 2008

Finance and Audit Committee Meeting Minutes (PDF)

July 10, 2008

Board of Trustees Meeting Minutes (PDF)
Risk Management Committee Meeting Minutes (PDF)

July 3, 2008

Ad Hoc Board Committee Meeting Minutes (PDF)

June 12, 2008

Board of Trustees Meeting Minutes (PDF)
Nominating Committee Meeting Minutes (PDF)

May 15, 2008

Board of Trustees Meeting Minutes (PDF)

April 10, 2008

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

March 13, 2008

Board of Trustees Meeting Minutes (PDF)

March 5, 2008

Finance and Audit Committee Meeting Minutes (PDF)

February 14, 2008

Board of Trustees Meeting Minutes (PDF)
Executive Committee Meeting Minutes (PDF)

February 12, 2008

Bylaws Committee Meeting Minutes (PDF)

January 9, 2008

Board of Trustees Meeting Minutes (PDF)

2007

December 21, 2007

Bylaws Committee Meeting Minutes (PDF)

December 13, 2007

Board of Trustees Meeting

November 8, 2007

Board of Trustees Meeting Minutes (PDF)

October 11, 2007

Board of Trustees Meeting
Finance and Audit Committee Meeting Minutes (PDF)

September 11, 2007

Board of Trustees Meeting Minutes (PDF)

August 15, 2007

Executive Committee Meeting Minutes (PDF)

July 12, 2007

Board of Trustees Meeting Minutes (PDF)

July 11, 2007

Risk Management Committee Meeting Minutes (PDF)

June 14, 2007

Board of Trustees Meeting Minutes (PDF)
Nominating Committee Meeting Minutes (PDF)

June 4, 2007

Nominating Committee Meeting

May 17, 2007

Board of Trustees Meeting Minutes (PDF)

May 7, 2007

Special Board Meeting Minutes (PDF)

April 12, 2007

Board of Trustees Meeting Minutes (PDF)

April 5, 2007

Finance and Audit Committee Meeting Minutes (PDF)

March 8, 2007

Board of Trustees Meeting Minutes (PDF)

February 8, 2007

Board of Trustees Meeting Minutes (PDF)

January 11, 2007

Board of Trustees Meeting Minutes (PDF)
Executive Committee Meeting Minutes (PDF)

2006

December 14, 2006

Board of Trustees Meeting

November 9, 2006

Board of Trustees Meeting Minutes (PDF)

October 19, 2006

Finance and Audit Committee Meeting Minutes (PDF)

October 10, 2006

Board of Trustees Meeting

September 14, 2006

Board of Trustees Meeting Minutes (PDF)
Executive Committee Meeting Minutes (PDF)

July 20, 2006

Board of Trustees Design Workshop Minutes (PDF)

July 13, 2006

Board of Trustees Meeting Minutes (PDF)
Risk Management Committee Meeting Minutes (PDF)

June 8, 2006

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

June 6, 2006

Nominating Committee Meeting Minutes (PDF)

May 18, 2006

Board of Trustees Meeting Minutes (PDF)

April 13, 2006

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

March 9, 2006

Board of Trustees Meeting Minutes (PDF)
Risk Management Committee Meeting Minutes (PDF)

February 9, 2006

Board of Trustees Meeting Minutes (PDF)
Executive Committee Meeting Minutes (PDF)

January 12, 2006

Board of Trustees Meeting Minutes (PDF)

2005

November 17, 2005

Board of Trustees Meeting Minutes (PDF)

October 11, 2005

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

October 6, 2005

Special Board Meeting Minutes (PDF)

September 8, 2005

Board of Trustees Meeting Minutes (PDF)
Executive Committee Meeting Minutes (PDF)

July 14, 2005

Board of Trustees Meeting Minutes (PDF)
Risk Management Committee Meeting Minutes (PDF)

June 9, 2005

Board of Trustees Meeting Minutes (PDF)

June 1, 2005

Nominating Committee Meeting Minutes (PDF)

May 19, 2005

Board of Trustees Meeting Minutes (PDF)
Executive Committee Meeting Minutes (PDF)

April 14, 2005

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

March 10, 2005

Board of Trustees Meeting Minutes (PDF)

February 10, 2005

Board of Trustees Meeting Minutes (PDF)
Executive Committee Meeting Minutes (PDF)

January 13, 2005

Board of Trustees Meeting Minutes (PDF)

2004

December 9, 2004

Legislative Committee Meeting Minutes (PDF)

November 18, 2004

Board of Trustees Meeting Minutes (PDF)

November 1, 2004

Executive Committee Meeting Minutes (PDF)

October 14, 2004

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

September 9, 2004

Board of Trustees Meeting Minutes (PDF)

July 22, 2004

Board of Trustees Meeting Minutes (PDF)
Risk Management Committee Meeting Minutes (PDF)

June 22, 2004

Special Board Meeting Minutes (PDF)

June 10, 2004

Board of Trustees Meeting Minutes (PDF)
Nominating Committee Meeting Minutes (PDF)

May 20, 2004

Board of Trustees Meeting Minutes (PDF)

April 8, 2004

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

March 11, 2004

Board of Trustees Meeting Minutes (PDF)

February 12, 2004

Board of Trustees Meeting Minutes (PDF)
Finance and Audit Committee Meeting Minutes (PDF)

January 8, 2004

Board of Trustees Meeting Minutes (PDF)

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