Library 2-002

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Agenda: February 8, 2016

HANOVER TOWNSHIP LIBRARY

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