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Cuyahoga Falls Library Board of Trustees agenda for Tuesday, Jan. 24

Published: January 24, 2017 4:00 AM

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

Tuesday, January 24, 2017, 7 p.m.
1. Call to Order:
2. Adoption of Agenda
3. Approval of Minutes: Regular meeting December 15, 2016
4. Nominating Committee: Action items: 2017-01, -02, -03, Election of officers
(including Fiscal Officer and Deputy Fiscal Officer)
5. Correspondence:
6. Public Participation:
7. Treasurer’s Report:
Payment of Bills: Dec 2016/Jan 2017 Financial report: December, 2016
8. Committee Reports:
a. Affleck Scholarship:
b. Art:
c. Audit/Finance: Action items: 2017-04: General Fund Budget, 2017
d. Building:
e. Friends of the Library:
f. Graefe Memorial:
g. Records Retention:
h. Personnel Review:
9. Director’s Report: please see written report
10. Old Business:
11. New Business:
12: Executive Session: Personnel


Acceptance of Gifts:
Adjournment:
NEXT BOARD MEETING
Regular Meeting: February 21, 2017, 7 p.m.
Library Board Room


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