The River Valley District Library Board of Trustees met Nov. 14 to review the annual financial report.
Here is the meeting's agenda, as provided by the board:
River Valley District Library
Board of Trustees
Meeting Agenda November 14, 2016
5:30 pm
I. Call to Order
II. October 17, 2016 Minutes - review and action
III. Financial Reports - review and file for audit
IV. Public Comments
V. Director’s Report - review and action
VI. Committee Reports
A. Community Meetings Liaisons - reports
Old Business
VII. New Website and Database - review
VIII. Bids – Reseal Parking Lot/Snow Removal - discussion
New Business
IX. Review Chapter 6, “Access”, of Serving Our Public 3.0 Per Capita Grant
X. Year-end Treasurer’s Report Audit Committee – report and action
XI. Annual Financial Report – review and action
XI. Closed Session – Personnel - Trustee Appointment - action
XII. Oath of Office
XIII. Other
Adjournment
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