Advisory Board Meeting - February 27, 2013

 

Advisory Board Meeting

February 27, 2013
Conference Room
5:30 p.m.

AGENDA

 

1. Approval of Agenda

2. Welcome to new board member: Gerry Pridmore

3. Minutes: January 23, 2013 meeting

4. 5. Correspondence

a. Township Board Minutes received & filed for:

i. January 28, 2013
ii. February 11, 2013

b. Congratulatory letters on the 2013 Community Partner Award from the Waterford Area Chamber of Commerce

i. Genisys Credit Union
ii. Rep. Gail Haines

6. Reports

a. Director's Report - January 2013
b. Financial Status Report - February 2013
c. Annual Report - 2012
d. Strategic Planning project - update

7. Unfinished Business

a. None

8. New Business

a. None

9. Other
       a. Geek the Library promotional campaign
       b. National Library Week celebrations - Library tour for Boards
       c. Promotional item - Oakland Press special section on Waterford (March 2013)

10. Adjournment