AGENDA
BOARD OF TRUSTEES of the CUYAHOGA FALLS LIBRARY and The William and Margaretta Taylor Memorial Association

REGULAR MEETING
Tuesday, September 20, 2016 7:00 pm
1. Call to Order:
2. Adoption of Agenda
3. Approval of Minutes: Regular Meeting August 16, 2016
4. Correspondence: none
5. Public Participation:
6. Fiscal Officer’s Report:
Payment of Bills: August/September Financial report: August, 2016

7. Committee Reports:
a. Affleck Scholarship
b. Art
c. Audit/Finance
d. Building
e. Friends of the Library
f. Graefe Memorial
g. Records Retention
h. Personnel Review
8. Director’s Report: please see written report
9. Old Business: none
10. New Business: none
11. Acceptance of Gifts: none
12. Adjournment:


NEXT BOARD MEETING
Regular Meeting: October 18, 2016, 7:00 P.M.
BOARD ROOM