WWII Honor Flight Michigan
Agendas & Minutes
Message from the Director, Deb Bose
July 19,2011
Document Actions
Library Board Agenda
July 19, 2011
7/19/2011 Minutes
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1. Call to order and attendance |
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| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the June 2011 Meeting |
| 4. Correspondence | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of June 2011 Financial Report |
| 7. Director’s reports (written) | |
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8. Committee reports |
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| 9. Old Business a) Strategic Plan Update b) Lakeland Update c) Budget Amendments d) Half off Fines total |
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| 10. New Business a) Pay increase for staff b) Director's Evaluation/Contract c) Officer Elections d) Flags at Half Staff |
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| 11. Public comments | |
| A. | 12. Motion to adjourn |
(A) Denotes items that require Board Action
