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July 20, 2017 Regular Meeting of the Board of Trustees

Agenda: 2017-07-20 Agenda – (Click for Agenda)
Minutes of Previous Meeting: 2016-05-18 Minutes of Regular Meeting (Click for Approved Minutes)
Directors Reports: Annual Report FY 2016-2017 – (Report part 1 part 2)
Financial Report (Year End Profit/Loss Statement – Not presented)

Stats

Branch Activity Reports (BAR), Circulation, Patron Activity

WGRL Foundation Inc. (Click here for reports)

WGRLF Inc. Profit/Loss Statement FY 2016-2017, 2017-07-20 Report WGRLF Inc.

Budget Proposed

2017-2018 WGRL Budget (Approved)

Other Documents:

Proposed Vision Statement (Tabled), Proposed Mission Statement (Tabled),

Youth Services Reports (Click here)

2017-05-24 Mountain Catalog Consortium Meeting Report (Click here)

2017-2018 VACORP Proposal (Click here for proposal)

Policy Manual Review Schedule (Reminder, see previous meeting),

5 Year Plan Schedule (Reminder, see previous meeting)