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Friday, November 22, 2024

River Valley District Library Board of Trustees met May 21

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River Valley District Library Board of Trustees met May 21. 

Here is the agenda as provided by the board:

I.          Call to Order


II.          Minutes – April 16, 2018 –April 30, 2018 –May 3, 2018 meeting—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

                       b.         Library Building/Addition – reports

                       c.         Director search committee - reports

             Old Business

VII.       Cordova residents move to Cordova library district—review and discussion

VIII.         Main Floor Carpet Bids – review, discussion and action

IX.          Removal of cement parking blocks—discussion

             New Business

X.         Election of Board Officers --action

XI.        FY 2018-2019 Working Budget -- action

XII.       Trustee Training: “Board Meetings” accessed from RAILS trustee training, united for libraries short                             take training – review and discussion

XIII.       Closed Session – Personnel and Legal – as needed

XIV.      Other

XV.       Adjournment

http://www.rivervalleylibrary.org/boarddocuments.asp