Regular meeting of the Fremont County Library System Board of Directors held August 31, 2017 9:30 a.m. at the Fremont County Library – Riverton, 1330 West Park Avenue, Riverton, WY 82501 TENTATIVE AGENDA PLEASE NOTE THE AGENDA IS SUBJECT TO CHANGE AT ANY TIME
Call to Order Welcome of visitors and board members 1. Approval of Agenda 2. Oath of Office/Welcome Sharon Mensing 3. Approval of Consent Agenda Minutes — Regular Meeting, July 26, 2017 Record of Financial Statements General Fund—Statements as of July 31, 2017 Donations Register Cash Flow Projection Approval of Bills Purchase Orders None Check Numbers: _24012_ – _24074_ written on the Operating Account Exceptions: None Payroll: 24026 – 24037 Direct Deposit: 81701 – 81727 4. Reports Roundtable & Library Statistics 5. Policy Review – None 6. Action Items Unfinished Business A. Riverton Roof/Drainage Update – information – no action needed New Business A. Reschedule October 4 board meeting – action needed 7. Correspondence A. WSL Outrider B. Certified FY 17-18 County Budget C. Board-Staff Contact sheet FY17-18 Other Business Next meeting – Wednesday, October 4, 2017 9:30am in Dubois