Pioneer Library System Board of Trustees Special Meeting

NOTICE 0F MEETING (Special, Emergency, Cancelled, Continued, Reconvened, or Rescheduled Regular Meeting) TO BE FILED IN THE OFFICE OF CITY CLERK: Norman, Moore, Noble, Purcell, Newcastle, Blanchard, MCLoud, Tecumseh, Lexington, Slaughterville, Bethel Acres, Shawnee & Oklahoma City. RE: H81416 of lst Regular Session of36th Legislature (1977) DATE: September 13, 2017 STATE PUBLIC BODY: Pioneer Library system Board ofTrustees ADDRESS: 300 Noman center court` Norman. OK 73072 TELEPHONE: (405)8014500 DATE TIME PLACE RESCHEDULED MEETING ( ) SPECIAL MEETING (X ) Friday 6:00no:30 D,in. Republic Bank & Trust, 401 W. Sep 15, 2017 Main St., Norman, OK 73069 EMERGENCY MEETING CANCELLED MEETING RECONVENED OR CONTINUED MEETING RELOCATED MEETING REMARKS: Special Meeting/Pioneer Library System Board Retreat, September 15 & 16, 2017. Please See Meeting Agendas. NAME OF PERSON REPORTING DATE Erin Seapy (Please Type or Print) TITLE Administrative Assistant SIGNATURE 3/07/2014 9/1 3/201 7 BoardDocs® Pro /,PmiELn!!! Friday, September 15, 2017 Pioneer Library System Board of Trustees Retreat 6:00 p.m[ -8:30 p.in. Republic Bank & Trust 401 W[ Main St, Norman, OK 73069 1. Meeting is Called to Order 1.01 Roll Call. 1.02 Introduction of Guests. 2. Dinner Provided for PIS Board Members, 6:00 p.in. 3. Show me the Money! 3.01 Financial Stewardship, Doug Buck 3,02 Pioneer Library System Foundat:ion Overview, Amber Cole 4. Back to the Future. 4.01 Strategic Plan Update 5. Mission in Action. 5.01 Innovation, Engagement & Learning Presentation 6. Board & Staff Comments 6.01 Board & Staff Comments 7. Adjournment. 7.01 Meeting will Adjourn at 8:30 p.in. 8. This meeting will be held for information and discussion purposes only. No board business will be conducted and no votes will be taken. Norman Center Court[ 9. Board Members will reconvene Saturday Morning, September 16, 8:15 a.m[, at 300 please indicate your attendance (or inability to attend) to the Executive Director's Office (801-4500 or 801-4511). https://www.boarddocs.com/ok/plib/board.nsf/Private?open&login# 1/1