WWII Honor Flight Michigan
Agendas & Minutes
Message from the Director, Deb Bose
October 18, 2011
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Library Board Agenda
October 18, 2011
10/18/2011 Minutes
| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the Sept 2011 Meeting |
| 4. Correspondence | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of Sept 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) Data Lines Update |
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A. |
10. New Business a) Snow Contract award b) Wind Turbine c) Policy Changes - 1st Reading d) Establish Committee for By Laws Review e) Corporate Resolution (if necessary) |
| 11. Public comments | |
| A. | 12. Motion to adjourn |
