Forest Park Public Library will meet at 7:30 p.m. Monday, Dec. 19.
Here is the agenda as provided by Forest Park Public Library:
Forest Park Public Library
Monthly Board Meeting
Monday, December 19, 2016 @ 7:30 PM
Orrin Thorson Conference Room
AGENDA
Opening of Meeting
A. Call to Order Action
B. Roll Call (Determination of Quorum) Action
C. Approval of Agenda Action
D. Approval of Minutes: 11/21/16 Board Action
E. Public Comment (Recognition of Guests and Visitors) Information
Reports: Presentation and Discussion
A. Director’s Report
B. Treasurer’s Report
C. Board Committees
D. Trustee Reports
E. Report from Friends Liaison
New Business
A. Approval of Payment of Bills - Action
B. Approval of Payrolls 12/23, 1/06 - Action
C. Approval of 2017 Board Meeting Dates - Action
D. Approval of Making the Director an Authorized Signatory - Action
E. Approval of final logo design - Action
F. Approval of Per Capita Grant Application - Action
G. Approval of Final Carpeting Project Prop - Action
Adjournment _ Action
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