The River Valley District Library Board of Trustees met Oct. 17 to review financial reports.
Here is the meeting's agenda, as provided by the board:
Library Board Meeting Agendas
River Valley District Library
Board of Trustees Meeting Agenda
October 17, 2016
I. Call to Order
II. September 2016 Minutes—review and action
III. Financial Reports—review and file for audit
IV. Public Comments
V. 2015/2016 Audit – Jim Taylor, Carpentier, Mitchell, Goddard & Co., LLC ---review and action
VI. Director’s Report—review and action
VII. Committee Reports
A. Community Meetings Liaisons—reports
Old Business
VIII. New Website --report
IX. Volunteer/Program Survey—report
New Business
X. Ordinance 2016/17-05 Levy—discussion and action
XI. Government Travel Expense Control Act Resolution – discussion and action
XII. Designated Charitable Fund Agreement – ILA – discussion and action
XIII. Treasurer’s Annual Audit Committee—appointment
XIV. Closed Session – Personnel and Legal, Trustee Appointment – discussion and action
Other
Adjournment
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