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MIN 15-077
| 1 | A. | | Minutes | The approval of the expenditures for June and July 2015 | | |
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MIN 15-078
| 1 | A. | | Minutes | The approval of the meeting minutes of June 25, 2015 | | |
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REP 16-012
| 1 | C. | | Informational Report | Second Story Gallery Society (SSGS) | | |
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REP 16-013
| 1 | D. | | Informational Report | Friends and Foundation of the Camas Library (FFCL) | | |
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MIN 15-073
| 1 | A, | | Minutes | LIBRARY DIRECTOR POSITION
DETAILS: Discuss the plan for replacing the library director and the Trustee's role.
RECOMMENDED ACTION: Set deadlines for Trustee input. | | |
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MIN 15-074
| 1 | B. | | Minutes | MISSION STATEMENT
DETAILS: Review progress and clarify thoughts on the draft.
RECOMMENDED ACTION: Have something to bring back to next meeting for discussion. | | |
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MIN 15-075
| 1 | C. | | Minutes | STRATEGIC PLAN
DETAILS: With David's departure, how do the Trustees want to move forward on the strategic plan, steps that could be made to prepare for the plan, and what could be done with the funding this year and next. | | |
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MIN 15-076
| 1 | D. | | Minutes | BUDGET
DETAILS: A preliminary discussion about the 2016 budget and a report from the Public Library Directors' meeting regarding alternative funding for municipal libraries. | | |
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