Board of Trustees
November 19, 1997
agenda

Ursuline College Library
2550 Lander Road
Pepper Pike, OH 44124

1 Call to Order
Jean Toombs, CAMLS Board President

2 Additions to Agenda
Jean Toombs

3 Approval of Minutes of the October 22, 1997 meeting
Betsey Belkin

4 Mt. Sinai Hospital Membership
Mike Snyder

5 October Financial Report
Mary Ellen Powers

6 Revision/Transfers
Mary Ellen Powers

7 Workers Compensation for Independent Contractors
Mary Ellen Powers

8 Change in Membership Status - Wadsworth Public Library
Mike Snyder

9 Finance Committee Report
John Lonsak

10 Personnel Committee Report
Laura Holland

11 Executive Director's Report
Mike Snyder

12 Candidate Search Status Report
Mike Snyder

13 Library Leadership 2000 Progress Report
Mike Snyder

14 LSTA Guidelines Update
Mike Snyder

15 Report of the State Library of Ohio Liaison
Floyd Dickman

16 Next Board Meeting - December 17, 1997

17 Announcements

18 Adjournment

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