Chatham Area Public Library Board of Trustees will meet on November 20.
Here is the agenda as provided by the board:
I. Board Meeting Called to Order
II. Recognition of Visitors / Public Comments
III. Special Guest: Richard Grafton, Estes, Bridgewater and Ogden
IV. Approval of Meeting Minutes
V. Treasurer’s Report / Review of Payments
VI. Reports
A. Friends of the Library
B. Library Director’s Report / APPROVAL
C. Newspaper Articles
D. Art Committee Report
E. Tax Receipts Update
F. Other
VII. Unfinished Business
A. Other
VIII. New Business
A. FY2017 Audit / APPROVAL
B. B&B Electric parking lot lighting / APPROVAL.
C. Public Library Association Conference / APPROVAL
D. Notice from the Auburn Public Library District / REVIEW
E. Per Capita Requirement - By-Laws / DISCUSSION
F. 2014-2017 Strategic Plan completion and future plan / DISCUSSION
G. Other
IX. Announcements
A. Next Board Meeting : January 15th, 2017 at 5:30 (Please note the special start time)
X. Adjournment
http://chathamlib.org/drupal/sites/all/files/Board%20minutes-agenda/Agenda%20November%2020%202017.pdf
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