Board of Trustees
December 17, 1997

9:30 - 11:30 a.m.
Strosacker College Union
Baldwin-Wallace College
57 East Bagley Road
Berea, OH 44017

1 Call to Order
Jean Toombs, CAMLS Board President

2 Additions to Agenda
Jean Toombs

3 Approval of minutes of the November 19, 1997 meeting
Betsey Belkin

4 Appointment of Molly Carver to the CAMLS Board of Trustees
Jean Toombs

5 Workers Compensation Progress Report
Jean Toombs

6 Approval of the November Financial Report
Mary Ellen Powers

7 Approval of the Preliminary Draft of the CAMLS Budget for FY98/99
Mary Ellen Powers and Mike Snyder

8 CAMLS Marketing Plan
Mike Snyder

9 Revisions/Transfers
Mary Ellen Powers

10 Cleveland State University Leadership Academy
Mike Snyder

11 Continuing Education Director
Mike Snyder

12 Approval of the LL2000 budget
Mike Snyder

13 Progress Report on the Task Force on Hospital Library Membership
Jean Toombs

14 Approval of change from associate to voting Member - Bellevue Public Library
Mike Snyder

15 Finance Committee Report
John Lonsak

16 Personnel Committee Report
Laura Holland

17 Planning Committee Report
Betsey Belkin

18 Membership Revisions in 1998
Mike Snyder

19 Ohio Revised Code
Mike Snyder

20 Calendar of Events
Mike Snyder

21 Report of the State Library Liaison
Floyd Dickman

22 Next Board Meeting

23 Announcements

24 Adjournment


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produced December 17, 1997
copyright © 1997 Cleveland Area Metropolitan Library System