Board of Trustees
July 16, 1997
agenda

9:30 - 11:30 a.m.
CCPL - Independence Branch
6361 Selig Drive
Independence, Ohio

1 Call to Order
Jean Toombs

2 Additions to Agenda
Jean Toombs

3 Minutes of Meeting June 18, 1997
Betsey Belkin

4 Reappoint Clerk-Treasurer and Executive Director/Deputy Clerk-Treasurer for July 1, 1997 - June 30, 1998
Jean Toombs

5 Oaths of Office for Board Trustees and Clerk-Treasurer and Deputy Clerk
Jean Toombs

6 Set bond for Clerk-Treasurer and Deputy Clerk-Treasurer at $25,000
Jean Toombs

7 June Financial Reports
Mary Ellen Powers

8 Bank Balances - 6/30/97
Mary Ellen Powers

9 Fund Transfers
Mary Ellen Powers

10 Preliminary End-of-Year Close-Out Report for LSCA Grant
Mary Ellen Powers

11 Unrestricted Reserve Report
Mary Ellen Powers

12 Electronic Classroom Computers
Mike Snyder

13 Authorize Clerk-Treasurer to make payments in accordance with appropriations
Jean Toombs

14 Single Audit Act
Mary Ellen Powers

15 Board Committees
Jean Toombs

16 LSTA Update
Mike Snyder

17 Union List Report
Mike Snyder

18 Strategic Plan Update
Mike Snyder

19 Executive Director's Report
Mike Snyder

20 Adjourn

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