National Library Week - April 13 - 19

Advisory Board Meeting - January 22, 2014

 

Advisory Board Meeting

January 22, 2014
Conference Room
5:30 p.m.

AGENDA

 

1. Welcome Sheila Seaver to the Library Advisory Board

2. Approval of Agenda

3. Minutes: October 17, 2013 meeting

4. Correspondence

a. Township Board Minutes received & filed for:

i. October 16, 2013
ii. October 28, 2013
iii. November 13, 2013
iv. November 25, 2013
v. December 12, 2013

5. Reports

a. Director's Report - October 2013, November 2013, December 2013
b. Financial Status Report - December 2013
c. Review of contact information for Library Board members
d. Poetry leaves... project update

6. Unfinished Business

a. None

7. New Business

a. Election of officers for 2014

i. Chair
ii. Vice Chair
iii. Secretary

8. Other

a. Goals for 2014

9. Adjournment