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.

 

AGENDA

BOARD OF TRUSTEES of the CUYAHOGA FALLS LIBRARY and

The William and Margaretta Taylor Memorial Association

REGULAR MEETING

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:

b. Art:

c. Audit/Finance:

d. Building:

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:

Adjournment:

NEXT BOARD MEETING

Regular Meeting: May 16, 2017, 7:00 P.M.