Library 2-002


Agenda: January 11, 2016


BOARD MEETING AGENDA - January 11, 2016 7:00 p.m.

I.   Call to Order

II.   Pledge to the Flag

III. Public Comments

IV. Review and approval of secretary’s minutes from last meeting held and treasurer’s report-approval to pay bills

V. Director’s Report

VI. Standing Committee Reports

A.   Finance                                     

B.   Building and Grounds: Annual inspection of fire extinguishers & emergency exit lights completed by Company One.

C.   Fundraising/Public Relations: Update on Hanover/Elizabeth Visitor’s Guide

D.   Technology                               

VII. Unfinished Business

       A. Corporate Authorization Resolution regarding banking privileges              

VIII. New Business

       A. Resignation of Charles Eadie, Board Secretary     

Next meeting: Monday, Feb. 8, 2016