The Cordova District Library Board of Trustees met Feb. 9 to review the circulation desk remodel.
Here is the meeting's agenda, as provided by the board:
Cordova District Library
Board of Trustees Meeting
February 9, 2017
7:30 am
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.
Installation of new board member Mark Barnes
Approval of Minutes of Regular Board Meeting
Secretary’s report, Correspondence and Communications
Board President
Financial report, approval of bills
Director’s report
Librarian’s report
Board Reports
Financial
--Strat Plan
Personnel
--Strat Plan
Policy
--Resolution to Comply with the Government Travel Expense Control Act. Will move to accept at March meeting
--Strat Plan
Building and Grounds
--Circulation Desk Remodel
--Strat Plan
Technology
--Strat Plan
Unfinished Business
New Business
---River Valley Library
Next meeting March 9, 2017 7:30 a.m.
Adjourn
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