Meeting Details

Meeting Name: LIBRARY BOARD OF TRUSTEES Agenda status: Final
Meeting date/time: 2/2/2017 6:30 PM Minutes status: Final  
Meeting location: Library - Meeting Room A
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 17-031 1A. Action ItemThe approval of the minutes of January 5, 2017.   Action details Not available
REP 17-050 1A. Informational ReportThe report will be discussed but the statistics are not yet available.   Action details Not available
REP 16-010 1A. Informational ReportAdvocacy   Action details Not available
REP 17-046 1B. Informational ReportFinancial Report   Action details Not available
REP 15-140 1C. Informational ReportPersonnel   Action details Not available
REP 16-011 1D. Informational ReportPolicy   Action details Not available
REP 16-012 1E. Informational ReportSecond Story Gallery Society (SSGS)   Action details Not available
REP 16-013 1F. Informational ReportFriends and Foundation of the Camas Library (FFCL)   Action details Not available
REP 17-047 1A. Informational ReportDebrief on Planning Conference   Action details Not available
REP 17-048 1B. Informational ReportWelcome Carolyn Petersen from the Washington State Library. i. Presentation on the role of a trustee ii. Quick outline for strategic planning   Action details Not available
REP 17-049 1C. Informational ReportUpdate on talks with FVRL.   Action details Not available