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Cuyahoga Falls Library Board of Trustees agenda for Tuesday, Aug. 16

Published: August 16, 2016 4:44 PM

AGENDA

 

BOARD OF TRUSTEES of the CUYAHOGA FALLS LIBRARY and

The William and Margaretta Taylor Memorial Association

REGULAR MEETING

 

Tuesday, August 16, 2016 7:00 p.m.

 

 

1. Call to Order:

 

2. Adoption of Agenda

 

3. Approval of Minutes: Regular Meeting: July 19, 2016

 

4. Correspondence: Thank you email from Neil Zurcher. Card from patron, Becky Midgal, thankful for creative library programming. Thank you card from Chapter BK. P.E.O for meeting room rental.

 

5. Public Participation:

 

6. Fiscal Officer’s Report:

Payment of Bills: July/August Financial report: July, 2016

 

7. Committee Reports:

a. Affleck Scholarship

b. Art

c. Audit/Finance

d. Building

e. Friends of the Library

f. Graefe Memorial

g. Records Retention

h. Personnel Review

 

8. Director’s Report: please see written report

 

9. Old Business: None

 

10. New Business: Role of the Public Library Trustee

 

Acceptance of Gifts: None

 

Adjournment:

 

NEXT BOARD MEETING

 

Regular Meeting: September 20, 2016, 7:00 P.M.

 

BOARD ROOM

 


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