Board Meeting Agenda 2018 03

AGENDA

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 – February 2018
b. Claims-to-be-paid – February/March 2018
c. Projected Summary of Cash – March/April
d. Cash Flow & Investment Recommendation – March through May
4. Personnel Changes Report

C. PRESIDENT’S BUSINESS
1. Director Evaluation

D. DIRECTOR’S REPORT
1. Informational Items
2. Department Report – Donna Mitschelen, Osolo Branch Supervisor

E. UNFINISHED BUSINESS

F. NEW BUSINESS
1. Job Description revision: Branch YPS Librarian
2. Addition to “Organization-Wide Expectations” on all job descriptions

G. Questions and Information from Board, Staff, and Guests

NEXT SCHEDULED BOARD MEETING: April 17, 2018 at 5:30 pm at the Main Library.

Speak Your Mind

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