Cordova District Library

Board of Trustees Meeting

March 8, 2018  11:00 a.m.   


Order of Business


Call to Order & record attendance.  Some board members may be attending electronically. We need four in attendance to make a quorum.


Public comments:  Visitors are asked to introduce themselves at this time and present any issues they wish to discuss. Visitors wishing to address specific agenda items will be granted two to five minutes at the discretion of the President, not to exceed a total of ten minutes.


Approval of Minutes of Regular Board Meeting

Approval of Minutes of Closed Session (as needed)


Secretaryís report, Correspondence and Communications


Board Presidentís report


Treasurerís report, approval of bills


Directorís report


Librarianís report


Board Reports




        Ninety Day Performance



        Vote on revised Holiday Policy (E17)
Open for Presidentís Day and close for Veteranís Day


Building and Grounds




Unfinished Business

        River Valley Library Update


New Business


Closed Session (as needed)


Next meeting:  Thursday, April 12, 2018 at 11:00 a.m.