Here is the agenda for the Cuyahoga Falls Library Board of Trustees meeting on Tuesday, June 20 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, June 20, 2017 7:00 p.m.

1. Call to Order:

2. Adoption of Agenda

3. Approval of Minutes: Regular Meeting, May 16, 2017

4. Correspondence: Cuyahoga Falls Art Teachers/All City Art Walk

5. Public Participation:

6. Clerk-Treasurer’s Report:

Payment of Bills May/June Financial report: May

7. Committee Reports:

a. Audit/Finance: Health insurance 2017-2018: Action Item 2017-08

b. Building: RoofTEC estimate; air conditioning; landscaping; custodian

c. Friends of the Library:

d. Personnel Review:

e. Strategic Planning:

8. Director’s Report: please see written report

9. Old Business: Smoke free campus/Code of Conduct

10. New Business: Welcome Board of Education appointee, Don Tolliver, to the

Board; Ohio Library Council – Director at Large Candidate

Acceptance of Gifts: None

Adjournment:

NEXT BOARD MEETING

Regular Meeting: July 18, 2017, 7:00 P.M.