BOARD OF TRUSTEES of the CUYAHOGA FALLS LIBRARY and
The William and Margaretta Taylor Memorial Association
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
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
NEXT BOARD MEETING
Regular Meeting: September 20, 2016, 7:00 P.M.