Meeting Details

Meeting Name: LIBRARY BOARD OF TRUSTEES Agenda status: Final
Meeting date/time: 12/1/2016 6:30 PM Minutes status: Final  
Meeting location: Library Conference Area
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 16-321 1A. Action ItemThe approval of the minutes of November 10, 2016.approved  Action details Not available
REP 16-479 1A. Informational ReportThe report will be discussed but the statistics are not yet available.   Action details Not available
REP 16-467 1A. Informational ReportThe expenditures for November 2016 are not yet available.   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 15-140 1C. Informational ReportPersonnel   Action details Not available
REP 16-012 1D. Informational ReportSecond Story Gallery Society (SSGS)   Action details Not available
REP 16-013 1E. Informational ReportFriends and Foundation of the Camas Library (FFCL)   Action details Not available
REP 16-468 1A. Informational ReportFVRL 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.   Action details Not available
REP 16-469 1B. Informational ReportDEPARTMENTS & TOURS: DETAILS: Connie will give proposed schedule for mini departments and tours that will kick off each meeting, beginning in January 2017.   Action details Not available
REP 16-470 1C. Informational ReportTRUSTEE PHOTOS: DETAILS: Will discuss when to do this.   Action details Not available
REP 16-471 1D. Informational ReportGOALS FOR 2017: DETAILS: Open the discussion to begin calendaring Trustee goals for the next year. Can resume this discussion in January 2017 meeting.   Action details Not available
REP 16-233 1A. Informational ReportPlaceholder to discuss next meeting date and potential topics.   Action details Not available