National Library Week - April 13 - 19

Advisory Board Meeting - January 23, 2013

 

Advisory Board Meeting

January 23, 2013
Conference Room
5:30 p.m.

AGENDA

 

1. Approval of Agenda

2. Welcome to new liaison from the Township Board: Sue Camilleri

3. Congratulations to returning board member: Dave Kramer

4. Minutes: October 24, 2012 meeting

5. Correspondence

a. Township Board Minutes received & filed for:

i. October 22, 2012
ii. November 12
iii. November 26, 2012
iv. December 10, 2012
v. January 14, 2013

6. Reports

a. Director's Reports
       i. October 2012
       ii. November 2012
       iii. December 2012
b. Financial Status Report - December 2012
c. Review of contact information for Library Board roster

7. Unfinished Business

a. Strategic Planning Project

8. New Business

a. Election of officers for 2013
     i. Chair
     ii. Vice Chair
     iii. Secretary
b. Potential candidate for opening on Library Board

9. Other
       a. Waterford Area Chamber of Commerce Community Partnership Award

10. Adjournment