Here is the agenda for the Cuyahoga Falls Library Board of Trustees meeting on Tuesday, April 18 at 7 p.m. in the board room in the library, 2015 Third St.
BOARD OF TRUSTEES of the CUYAHOGA FALLS LIBRARY and
The William and Margaretta Taylor Memorial Association
Tuesday, April 18, 2017 7:00 p.m.
1. Call to Order:
2. Adoption of Agenda
3. Approval of Minutes: Regular Meeting, March 21, 2017
4. Correspondence: none
5. Public Participation:
6. Clerk-Treasurer’s Report:
Payment of Bills March/April Financial report: March
7. Committee Reports:
a. Affleck Scholarship:
e. Friends of the Library:
f. Graefe Committee:
g. Records Retention:
h. Personnel Review:
i. Strategic Planning:
8. Director’s Report: please see written report
9. Old Business: Ohio Library Council Trustee Dinner
10. New Business:
Acceptance of Gifts:
NEXT BOARD MEETING
Regular Meeting: May 16, 2017, 7:00 P.M.