- AGENDA for December Meeting 2018
- Doc. 2.A Report of Executive Committee Meeting
- Doc. 2.B Resolution for John Dax
- Doc. 2.C Resolution for Retiring Staff Member Merribeth Advocate
- Doc. 3.A Minutes of September Meeting 2018
- Doc. 3.B Minutes of AMM Meeting 2018-Revised
- Doc. 4.A Financial Report August 2018
- Doc. 4.B Financial Report September 2018
- Doc. 4.C Financial Report October 2018
- Doc. 4.D Designation of Bank of Business
- Doc. 6. Director’s Report Dec 2018
- Doc. 7.A Minutes of the November Directors Association Meeting
- Doc. 8.A Report of Facilities Committee Meeting
- Doc. 9.A Report of the Finance Committee Meeting
- Doc. 10.A Report of the Trustee Services Committee Meeting
- Doc. 11.A Report of the October 8 Personnel Planning Committee Meeting
- Doc. 11.B Report of Nov. 27 Personnel & Planning Committee
- Doc. 12.A Report of Bylaws Policy Procedures Committee
- Doc. 12.A.1 Proposed Rules & Procedures 2019
- Doc. 13.A 2019 Slate of Board Officers
- Doc. 14.A Updated 2019 Board Meeting Dates
- Doc. 15.A.1 Board Committees and Committee Objectives
- Doc. 15.A.2 Preliminary Schedule of 2019 Board Committee Meetings
- Doc. 17.B.1 MHLS Staff Reports
- Doc. 17.B.2 Correspondence Recognizing Staff