Chatham Area Public Library Board of Trustees met April 16.
Here is the agenda provided by the Board:
I. Board Meeting Called to Order
II. Recognition of Visitors / Public Comments
III. Approval of Minutes
IV. Treasurer’s Reports / Review of Payments
V. Reports
A. Friends of the Library
B. Library Foundation - Meeting April 19th @ 6:30
C. Library Director’s Report / APPROVAL
D. Lighting Savings Update
E. Newspaper Articles
F. Art Committee Report
G. FY19 Preliminary Budget Update
H. Other
VI. Unfinished Business
A. Other
VII. New Business
A. FY19 Audit Proposal / APPROVAL
B. FY19 Attorney Proposal /APPROVAL
C. PLA Expense Report / APPROVAL
D. Chatham Area Public Library District Constitution and By-Laws / REVIEW
E. Other
VIII. Announcements
A. Next Board Meeting: May 21st at 7 p.m.
IX. Adjournment
http://chathamlib.org/drupal/sites/all/files/Board%20minutes-agenda/Agenda%20April%2016%202018.pdf
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