Board Meeting Agenda 2016 06

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
5. Statistical Reports

C. PRESIDENT’S BUSINESS
1. Reappointment of Clarence Thomas
2. Election of Board Officers

D. DIRECTOR’S REPORT
1. Informational Items
2. Department Report – Cleveland Branch

E. UNFINISHED BUSINESS
1. Marketing Plan (Shane Frost of TaigMarks will present)
2. Branch Clerk Key-holder Job Description revisions (second reading)

F. NEW BUSINESS
1. Staff In-service – Veteran’s Day 2016
2. Treasurer’s Bond
3. Questions and Information from Board, Staff, and Guests

NEXT SCHEDULED BOARD MEETING: July 19, 2016 at 5:30 p.m. at the Main Library.

Speak Your Mind

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