Here is the agenda for the Cuyahoga Falls Library Board of Trustees meeting:

AGENDA

 

BOARD OF TRUSTEES of the CUYAHOGA FALLS LIBRARY and

The William and Margaretta Taylor Memorial Association

REGULAR MEETING

 

 

Tuesday, May 16, 2017 7:00 p.m.

 

 

1. Call to Order:

 

2. Adoption of Agenda

 

3. Approval of Minutes: Regular Meeting, April 18, 2017

 

4. Correspondence: none

 

5. Public Participation:

 

6. Clerk-Treasurer’s Report:

Payment of Bills April/May Financial report: April

 

7. Committee Reports:

a. Affleck Scholarship:

b. Art:

c. Audit/Finance:

d. Building: Action item: Roofing consultant, Rooftec, 2017-07

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:

 

10. New Business: Action item: Smoking/Hiring Policy, 2017-08

 

Acceptance of Gifts:

 

Adjournment:

 

NEXT BOARD MEETING

Regular Meeting: June 20, 2017, 7:00 P.M.