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Cuyahoga Falls Library Board of Trustees agenda for Tuesday, Oct. 18

Published: October 18, 2016 11:18 AM

Here is the agenda for the Cuyahoga Falls Library Board of Trustees' meeting on Tuesday, Oct. 18 at 7 p.m. in the board room, 2015 Third St.:

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

REGULAR MEETING
Tuesday, October 18, 2016 7 p.m.
1. Call to Order:
2. Adoption of Agenda
3. Approval of Minutes: Regular meeting: September 20, 2016
4. Correspondence: none
5. Public Participation:
6. Fiscal Officer’s Report:
Payment of Bills: Sept/Oct Financial report: September, 2016

7. Committee Reports:
a. Affleck Scholarship:
b. Art:
c. Audit/Finance:
d. Building: Action Item: 2016-18: re-caulk windows and fix the marble joints and anchors
e. Friends of the Library: Book Sale: November 3, 4, 5
f. Graefe Memorial:
g. Records Retention:
h. Personnel Review:
8. Director’s Report: please see written report
9. Old Business:
10. New Business: Action Item: 2016-19: Christmas and New Year’s Holiday Schedule; appoint Nominating Committee; hiring a weekend/evening custodian
Acceptance of Gifts: $25 from Norma Burlando in memory of her nephew, Geordan Farkas

Adjournment:
NEXT BOARD MEETING
Regular Meeting: November 15, 2016, 7:00 P.M.


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