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




        Ninety Day Review Discussion



        Sexual Harassment Policy


Building and Grounds

        Review Safety Checklist

        Volunteer for safety training (CPR)




Unfinished Business


New Business


Closed Session (as needed)


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