Library 2-002

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Aganda: March 14, 2016

HANOVER TOWNSHIP LIBRARY

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