Library 2-002


Agenda: April 11, 2016


 BOARD MEETING AGENDA - April 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                 

C.   Fundraising/Public Relations       

D.   Technology                               

VII. Unfinished Business

  1. Bookkeeper duties and responsibilities.      

VIII. New Business

  1. Board meeting dates for FY 16-17.
  2. RAILS system membership standards.

Next meeting: Monday, May 9, 2016