Here is the agenda for the Cuyahoga Falls Library Board of Trustees meeting on Tuesday, Feb. 21 at 7 p.m. in the library board room, 2015 Third St.:

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

REGULAR MEETING
Tuesday, February 21, 2017 at 7 p.m.
1. Call to Order:

2. Adoption of Agenda

3. Approval of Minutes: Annual and Regular Meeting, January 24, 2017

4. Correspondence: none

5. Public Participation:

6. Clerk-Treasurer’s Report:
Payment of Bills: Jan/Feb Financial report: January, 2017

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:

10. New Business: Action item:2017-05: Personnel
Acceptance of Gifts: $50.00 from Mary Sanders, in memory of Connie Hause
Adjournment:
NEXT BOARD MEETING
Regular Meeting: March 21, 2017, 7 p.m.
Board Room