Board of Trustees
January 20, 1999
agenda

12:00 - 1:30 p.m.
Cuyahoga County Public Library
2111 Snow Road
Parma, OH 44134

1 Call to Order
John Lonsak, CAMLS Board President

2 Additions to Agenda
John Lonsak

3 Approval of Minutes of the December 16, 1998 Meeting
Carol Brown

4 Approval of Final Draft of the CAMLS Budget for FY99/00
Mike Snyder

5 U.S. Cargo Delivery Service
Mike Snyder

6 Approval of December Financial Report
Mary Ellen Powers

7 Approval of Transfers/Revisions
Mary Ellen Powers

8 Appropriation for the Library Leadership 2000 Scholarship
Mary Ellen Powers

9 Approval of Payment to Creative Microsystems, Inc. for new accounting software
Mary Ellen Powers

10 Committee Reports
Donna Perdzock - Finance; Lisa Johnson - Personnel; Molly Carver - Planning

11 Continuing Education Director's Report
Terri Pasadyn

12 Executive Director's Report
Mike Snyder

13 Announcements

14 Report of the State Library of Ohio Liaison
Roger Verny

15 Adjournment

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