Advisory Board Meeting - August 22, 2012

 

Advisory Board Meeting

August 22, 2012
Conference Room
5:30 p.m.

AGENDA

 

1. Approval of Agenda

2. Minutes: June 27, 2012 meeting

3. Correspondence

a. Township Board Minutes received & filed for:

i. June 25, 2012
ii. July 9, 2012
iii. July 23, 2012
iv. August 13, 2012

b. Letter from Outreach patron

4. Reports

a. Director's Reports - June & July 2012
b. Financial Status Report - August 2012
c. Millage information update
c. DIA Inside/Out project update

5. Unfinished Business

a. None

6. New Business

a. None

7. Other

a. Waterford Area Cultural Council
b. Public Library Trustees of Oakland County Annual Dinner, SEP 19th
c. Strategic Planning @ the Library, SEP 22nd

8. Adjournment