september-27-2017-board-agenda

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Regular meeting of the Fremont County Library System Board of Directors held September 27, 2017 9:30 a.m. at the Fremont County Library – Lander, 451 North 2nd Street, Lander, WY 82520 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. Presentations – None 3. Approval of Consent Agenda Minutes — Regular Meeting, August 31, 2017 Record of Financial Statements General Fund—Statements as of August 31, 2017 Donations Register Cash Flow Projection Approval of Bills Purchase Orders 4540 Check Numbers: _24075_ – _24123_ written on the Operating Account Exceptions: None Payroll: 24088 – 24095 Direct Deposit: 91701 – 91727 4. Reports Roundtable & Library Statistics 5. Policy Review – None 6. Action Items Unfinished Business A. Riverton Drainage Update – information New Business A. FCL Foundation Grant – Approved – information B. Gmail officially being used for library board communication – information C. Closed public hours for staff work – action needed D. Seed Library Agreement – action needed E. Executive Session for Personnel 7. Correspondence A. WSL Outrider B. Board-Staff Contact Sheet – revised Other Business Upcoming Calendar (see reverse) Next meeting – Wednesday, November 1, 2017 9:30am in Dubois


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