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MIN 15-077
| 1 | A. | | Minutes | The approval of the expenditures for June and July 2015 | approved | |
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MIN 15-078
| 1 | A. | | Minutes | The approval of the meeting minutes of June 25, 2015 | approved | |
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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 15-083
| 1 | B. | | Minutes | INTERNET POLICY REVIEW
DETAILS: David will go over the existing policy for possible changes.
RECOMMENDED ACTION: Refer any changes to policy committee. | | |
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MIN 15-076
| 1 | C. | | 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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MIN 15-084
| 1 | D. | | Minutes | FUTURE OF THE BOARD OF TRUSTEES
DETAILS: City Administrator Pete Capell has been considering changing the board to an advisory board.
RECOMMENDED ACTION: Discuss the pros and cons. | | |
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MIN 15-085
| 1 | E. | | Minutes | BOARD OF TRUSTEES VACANCY
DETAILS: Mike's 2nd term ends in December.
RECOMMENDED ACTION: Determine players and set dates for the process. | | |
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