Agenda

 

FLORA PUBLIC LIBRARY BOARD MEETING
MONDAY, MAY 8, 2017

CALL TO ORDER:  7:00 pm

RECOGNITION OF VISITORS

CORRESPONDENCE

APPROVAL OF MINUTES

TREASURER’S REPORT

            -Review of financial reports and bank statements.

LIBRARY DIRECTOR’S REPORT

COMMITTEE REPORT

PAYMENT OF BILLS   


UNFINISHED BUSINESS:

  1. Other Unfinished Business

 
NEW BUSINESS:

  1. FY2017-2018 Beginning Budget-Revised
  2. FY2016-2017 Budget Amendment
  3. FY2016-2017 4th Quarter Reports
  4. FY2018 OCLC Contract
  5. Community Room Policy Update-Final Reading
  6. Other New Business

 UPCOMING MEETINGS/EVENTS

 -Friday, May 19 – 2017 Summer Reading Program, “Reading by Design!,” begins

-Saturday, May 20, 10:00am-2:00pm – Local Authors Book Fair

OPEN

ADJOURNMENT