Board of Trustees
December 16, 1998
agenda

Hudson Library & Historical Society
22 Aurora Street
Hudson, OH 44236

9:30 - 11:15 a.m.

1 Call to Order
John Lonsak, CAMLS Board President

2 Additions to Agenda
John Lonsak

3 Approval of Minutes of October 14, 1998 Meeting
Carol Brown

4 Author-Illustrator Mentoring Project
Mike Snyder

5 Removal of Equipment/Furniture from Inventory
Mike Snyder

6 October Financial Report
Mary Ellen Powers

7 November Financial Report
Mary Ellen Powers

8 Transfers/Revisions
Mary Ellen Powers

9 CAMLS Budget for FY99/00 - Preliminary Draft
Mary Ellen Powers

10 CAMLS Reserve Fund Policy
Mary Ellen Powers

11 U.S. Cargo Delivery Service Contract
Mike Snyder

12 Clerical Assistance
Mike Snyder

13 Membership Application - Hawken School
Mike Snyder

14 Committee Reports
Donna Perdzock - Finance; Personnel - Johnson; Planning - Carver

15 Continuing Education Director's Report
Terri Pasadyn

16 Program Change for the Current LSTA Project
Mike Snyder

17 Proposed LSTA Project
Mike Snyder

18 Cleveland State University Leadership Academy Recipient
Mike Snyder

19 Withdrawing Member Libraries
Mike Snyder

20 CAMLS Telephone Jobline
Mike Snyder

21 Future Meeting of the CAMLS Board of Trustees and Advisory Council
Mike Snyder

22 Calendar of Events
Mike Snyder

23 Announcements

24 Report of the State Library of Ohio Liaison
Floyd Dickman

25 Adjournment

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