- Agenda for December Meeting 2016
- Doc. 2.A.2 Robert Culp Resume
- Doc. 2.B Resolutions for Retiring Board Members
- Doc. 2.C Resolution for 2016 MHLS Star Library Recipients
- Doc. 3.A Minutes of September Meeting
- Doc. 3.B Minutes of Annual Membership Meeting
- Doc.4.A Financial Report for August
- Doc. 4.B Financial Report for September
- Doc-4.C Financial Report for October
- Doc. 4.D Designation of Bank of Business
- Doc. 6 Director’s Report-Revised
- Doc. 7.A Minutes of the November Directors Association Meeting
- Doc. 8 Central Library Report
- Doc. 9.A Report of Personnel and Planning-committee-meeting
- Doc. 9.A.1 Abusive Conduct Prevention Policy
- Doc. 9.A.2 Executive Director Performance Review Process & Timeline/Duties & Responsibilities
- Doc. 10.A Report of the Facilities Committee Meeting
- Doc. 11.A Report of Finance Committee Meeting
- Doc. 11.A.1 Proposed MHLS 2017 Budget
- Doc. 11.A.2 Revisions to Members Capital Fund Policy
- Doc. 11.B 2017 Staff Positions and Salaries
- Doc. 12.A Report of Bylaws, Policy & Procedures Committee
- Doc. 12.A.1 MHLS BOT Rules & Procedures
- Doc. 13.A Report of Trustee Services Committee Meeting
- Doc. 13.A.1 2016 Board Outreach Memo
- Doc. 14.A 2017 Slate of Officers
- Doc. 15.A OSC MHLS Procurement Report of Examination
- Doc. 15.B Outreach Meeting Locations for 2017
- Establishment of 2017 Board Committee Assignments
- Doc. 17.B.1 Consultants Reports
- Doc. 17.B.2 Correspondence Recognizing Staff