Board of Trustees
January 21, 1998
agenda

Shaker Heights Public Library
16500 Van Aken Blvd.
Shaker Heights, OH 44120

1 Call to Order
Jean Toombs, CAMLS Board President

2 Additions to Agenda
Jean Toombs

3 Approval of minutes of the December 17, 1997 meeting
Betsey Belkin, Secretary

4 Approval of the CAMLS Budget for FY98/99
Mary Ellen Powers and Mike Snyder

5 Approval of the December Financial Report
Mary Ellen Powers

6 Approval of preliminary draft of the CAMLS Strategic Plan, 1997-1999
Mike Snyder

7 Approval of LSTA Minigrant for Newsline for the Blind Project
Mike Snyder

8 Approval of conversion from American Express to VISA credit card and adding Clerk-Treasurer and CE Director
Mike Snyder

9 Finance Committee
John Lonsak, Chair

10 Personnel Committee
Laura Holland, Chair

11 Planning Committee
Betsey Belkin, Chair

12 Continuing Education Director's Report
Lou Ann Kibler

13 Executive Director's Report
Mike Snyder

14 Report of the State Library of Ohio Liaison
Floyd Dickman

15 Announcements

16 Adjournment

____________________________________________

20600 Chagrin Blvd., Suite 500, Shaker Heights,Ohio 44112-5334
,