Meeting Details

Meeting Name: LIBRARY BOARD OF TRUSTEES Agenda status: Final
Meeting date/time: 12/3/2015 6:30 PM Minutes status: Final  
Meeting location: Staff Conference Area
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 15-117 1A. MinutesThe approval of the expenditures for October 2015approved  Action details Not available
MIN 15-118 1A. MinutesThe approval of the minutes of November 5, 2015approved  Action details Not available
REP 16-010 1A. Informational ReportAdvocacy   Action details Not available
REP 16-011 1B. Informational ReportPolicy   Action details Not available
REP 16-012 1C. Informational ReportSecond Story Gallery Society (SSGS)   Action details Not available
REP 16-013 1D. Informational ReportFriends and Foundation of the Camas Library (FFCL)   Action details Not available
REP 15-139 1A. Informational ReportTrustees   Action details Not available
REP 15-140 1B. Informational ReportPersonnel   Action details Not available
REP 15-144 1A. Informational ReportDecember statistics   Action details Not available
REP 15-145 1A. Informational Report2015-2016 BUDGET UPDATE DETAILS: Discuss the budget changes and outlook.   Action details Not available
REP 16-008 1B. Informational ReportFORT VANCOUVER REGIONAL LIBRARY DISTRICT DETAILS: Review the January 4, 2016 City Council workshop at which there was a discussion about whether the Camas Public Library should remain independent, contract with, or join the Fort Vancouver Regional Library District.   Action details Not available
MIN 15-116 1C. MinutesBOARD OF TRUSTEES VACANCY DETAILS: Update on the progress to fill the position that Mike Buzan is vacating at the end of December.   Action details Not available
REP 15-141 1  Informational ReportDate: February 4, 2016   Action details Not available
REP 15-142 1B. Informational ReportTopics:   Action details Not available