Library 2-002


Agenda: February 8, 2016


BOARD MEETING AGENDA - February 8, 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                        

C.   Fundraising/Public Relations             

D.   Technology                                           


VII. Unfinished Business

       A. Update on Corporate Authorization Resolution regarding banking privileges          


VIII. New Business

       A.    Update on Per Capita and Libri Foundation grants

       B.   Dormant account notice on regular savings






Next meeting: Monday, March 14, 2016