Cordova District Library

Board of Trustees Meeting

January 11, 2018  8:00 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

Financial

 

Personnel

        Ninety Day Review Discussion

 

Policy

        Sexual Harassment Policy

   

Building and Grounds

        Review Safety Checklist

        Volunteer for safety training (CPR)

  

Technology

 

Unfinished Business

 

New Business

  

Closed Session (as needed)

 

Next meeting:  Thursday, February 8, 2018 at 8:00 a.m. 

 

Adjourn