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AI 16-321
| 1 | A. | | Action Item | The approval of the minutes of November 10, 2016. | approved | |
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REP 16-479
| 1 | A. | | Informational Report | The report will be discussed but the statistics are not yet available. | | |
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REP 16-467
| 1 | A. | | Informational Report | The expenditures for November 2016 are not yet available. | | |
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REP 16-012
| 1 | D. | | Informational Report | Second Story Gallery Society (SSGS) | | |
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REP 16-013
| 1 | E. | | Informational Report | Friends and Foundation of the Camas Library (FFCL) | | |
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REP 16-468
| 1 | A. | | Informational Report | FVRL UPDATE:
DETAILS: Connie will give update on talks with Fort Vancouver Reg. Library regarding the amended reciprocal agreement that will be going into effect in 2017. | | |
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REP 16-469
| 1 | B. | | Informational Report | DEPARTMENTS & TOURS:
DETAILS: Connie will give proposed schedule for mini departments and tours that will kick off each meeting, beginning in January 2017. | | |
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REP 16-470
| 1 | C. | | Informational Report | TRUSTEE PHOTOS:
DETAILS: Will discuss when to do this. | | |
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REP 16-471
| 1 | D. | | Informational Report | GOALS FOR 2017:
DETAILS: Open the discussion to begin calendaring Trustee goals for the next year. Can resume this discussion in January 2017 meeting. | | |
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REP 16-233
| 1 | A. | | Informational Report | Placeholder to discuss next meeting date and potential topics. | | |
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