Board Meeting Agenda 2016 08

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. Circulation and Activity Reports

C. PRESIDENT’S BUSINESS
1. Director Performance Evaluation

D. DIRECTOR’S REPORT
1. Informational Items
2. Department Report – Mark Van Lummel, Head of Technical Services

E. UNFINISHED BUSINESS
1. 2017 Draft Budget

F. NEW BUSINESS
1. Marketing and Public Relations Manager Job Description
2. Management Advisory Council Policy
3. Employee Safety Policy
4. Petty Cash and Change Funds Resolution: Revised
5. Questions and Information from Board, Staff, and Guests

NEXT SCHEDULED BOARD MEETING: September 20, 2016 at 5:30 p.m. at Main Library.

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