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Cuyahoga Falls Library Board of Trustees agenda for Tuesday, Sept. 20

Published: September 20, 2016 4:26 PM

AGENDA
BOARD OF TRUSTEES of the CUYAHOGA FALLS LIBRARY and The William and Margaretta Taylor Memorial Association

REGULAR MEETING
Tuesday, September 20, 2016 7:00 pm
1.

Call to Order:
2. Adoption of Agenda
3.

Approval of Minutes: Regular Meeting August 16, 2016
4.

Correspondence: none
5. Public Participation:
6.

Fiscal Officer’s Report:
Payment of Bills: August/September Financial report: August, 2016

7.

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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: none
11.

Acceptance of Gifts: none
12. Adjournment:

M.
BOARD ROOM


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