WWII Honor Flight Michigan
Agendas & Minutes
Message from the Director, Deb Bose
September 20, 2011
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Library Board Agenda
September 20, 2011
9/21/2011 Minutes
| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| Guest: Joe Verlin, Gabridge & Company | |
| A. | 3. Approval of the Minutes of the Aug 2011 Meeting |
| 4. Correspondence | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of Aug 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) New data line proposals d) Fundraising Event |
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| 10. New Business a) Diversification of Accounts b) Library closing request |
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| 11. Public comments | |
| A. | 12. Motion to adjourn |
(A) Denotes items that require Board Action
