The Cordova District Library board of trustees met Thursday, Aug. 11.
Here are the meeting minutes as provided by the Cordova District Library board of trustees:
Cordova District Library
Board of Trustees Meeting
August 11, 2016 7:30 a.m.
Order of Business
Call to Order. Some board members may be attending electronically.
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 May Closed Session
Secretary’s report, Correspondence and Communications
Board President
Financial report, approval of bills
Director’s report
Librarian’s report
Board Reports
Financial
--Special Reserve Ordinance (if ready)
--Strat Plan
Personnel
--Tech Services opening
--Maintenance person opening
--Strat Plan
Policy
--Strat Plan
Building and Grounds
--Interior Designs August 18th
--Strat Plan
Technology
--Strat Plan
Unfinished Business
New Business
Next meeting September 15, 2016 7:30 a.m.
Adjourn
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