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Friday, November 15, 2024

Tuscola Public Library details recent board of directors discussion

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The Tuscola Public Library board of directors met on Tuesday, Sept. 20.

The board oversees all matters at the Tuscola Public Library.

Here are the meeting minutes as provided by the Tuscola Public Library board of directors:

Tuscola Public Library Board of Directors September 20, 2016

AGENDA

I. CALL TO ORDER - Voyles

II. ROLL CALL – Voyles

III. CONSENT AGENDA (Any item on the Consent Agenda may ACTION

be removed for separate consideration by any Board Member)

a. Approval of Minutes –August 16, 2016 Regular Meeting

b. Approval of Expenditures –August 17, 2016 – September 20, 2016

c. Financial Reports

i. Library Balance Sheet|Revenues/Expenditures – August 31, 2016

ii. Library Deposit August 22, 2016 – September 19, 2016

IV. REPORTS

a. Librarian’s Report RECEIVE

b. Statistical Summary/Item Circulation Stats– August 2016 RECEIVE

c. Year-to-date statistics RECEIVE

V. OLD BUSINESS

a. Yearbook Digitization DISCUSSION

b. Outdoor Movie/Block Party DISCUSSION

c. Per Capita Grant DISCUSSION

VI. NEW BUSINESS

a. Halloween Party DISCUSSION

b. Book Sale DISCUSSION

c. ILA DISCUSSION

VII. ADJOURNMENT

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