Advisory Board Meeting - February 26, 2014

 

Advisory Board Meeting

February 26, 2014
Conference Room
5:30 p.m.

AGENDA

 

1. Approval of Agenda

2. Minutes: January 22, 2014 meeting

3. Correspondence

a. Township Board Minutes received & filed for:

i. January 27, 2014
ii. February 10, 2014

4. Reports

a. Director's Report - January 2014
b. Financial Status Report - February 2014
c. Poetry Leaves... project update
d. 50th Celebration update

5. Unfinished Business

a. None

6. New Business

a. The Library Network (TLN) Download Destination Participating Library Service Agreement

7. Other

a. National Library Week 2014 - proclamation to Township Board

8. Adjournment