WWII Honor Flight Michigan
Agendas & Minutes
Message from the Director, Deb Bose
November 15, 2011
Document Actions
November 15, 2011 Library Board Agenda
November 15, 2011
11/15/11 Minutes
| 1. Call to order and attendance | |
| A. |
2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the Oct 18, 2011 Meeting |
| 4. Correspondence | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of Oct 2011 Financial Report |
| 7. Director’s reports (written) | |
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8. Committee reports |
|
A. A. |
9. Old Business a) Strategic Plan Update b) Lakeland Update c) Policy changes - 2nd reading d) Unattended Child Policy recommended changes |
| 10. New Business a) E rate Filing - Upgrade Technology Plan b) Incoming/Outgoing Board Members- Replacements c) Board By Laws Review report |
|
| 11. Public comments | |
| A. | 12. Motion to adjourn |
(A) Denotes items that require Board Action
