Board Meeting Agenda 2016 04

BOARD MEETING
A. ROLL AND INTRODUCTION OF GUESTS
B. CONSENT AGENDA
1. Adopt Agenda
2. Minutes of the Last Meeting
3. Business Manager’s Report and Finances
a.) Financial Reports
b.) Claims-to-be-paid
c.) Projected Summary of Cash and Investments
4. Personnel Changes Report

C. PRESIDENT’S BUSINESS
1. Director Review
2. Reappointment of Clarence Thomas

D. DIRECTOR’S REPORT
1. Informational Items
2. Department Report – Administration: Gwen Robison, Assistant Director of Support Services, is Project Manager for the renovation, and she will lead us on an informal tour of the areas and work in progress

E. UNFINISHED BUSINESS

F. NEW BUSINESS
1. Branch Operations Manager Job Description revisions (first reading)
2. Questions and Information from Board, Staff, and Guests

NEXT SCHEDULED BOARD MEETING: May 17, 2016 at 5:30 p.m. at the Main Library

Speak Your Mind

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