Library 2-002


Aganda: March 14, 2016


BOARD MEETING AGENDA - March 14, 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                                                  Presentation of FY 16-17 budget.                                   

B.    Building and Grounds                        

C.   Fundraising/Public Relations             

D.   Technology                                           


VII. Unfinished Business

       Update on Corporate Authorization Resolution re: banking privileges.


VIII. New Business

         FY 16-17 insurance policy premium due dates.

         Bookkeeper duties and responsibilities.





Next meeting: Monday, April 11, 2016