Board of Trustees
October 22, 1997
agenda


  

  9:30 to 11:30 a.m.

  Consolidated Natural Gas Service Co.

  7165 East Pleasant Valley Road

  Cleveland, OH 44131
  
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1 Call to Order

  Jean Toombs, President
  


2 Additions to Agenda

  Jean Toombs
  


3 Approvel of Minutes of the September 24, 1997 meeting

  Betsey Belkin
  


4 Approval of the CAMLS Financial Plan

  Jill Giesey and John Murphy
  


5 Approval of the September Financial Report

  Mary Ellen Powers
  


6 Approval of Transfers and Revisions

  Mary Ellen Powers
  


7 CAMLS Diversity Plan

  Mike Snyder
  


8 Illustrators and Writers Diversity Conference

  Mike Snyder
  


9 CAMLS Delivery System Reimbursement

  Mike Snyder
  


10 CAMLS Distribution Service

  Mike Snyder
  


11 Library Leadership 2000

  Mike Snyder
  


12 CAMLS Board of Trustees Meeting Dates

  Mike Snyder
  


13 Finance Committee - FY98/99 CAMLS Budget

  Fran Buckley/John Lonsak
  


14 Personnel Committee

  Laura Holland
  


15 Executive Director's Report - Calendar of Events

  Mike Snyder
  


16 LSTA Update

  Mike Snyder
  


17 Candidate Search Status Report

  Mike Snyder
  


18 Type of Library Meetings

  Mike Snyder
  


19 Report of the State Library of Ohio Liaison

  Floyd Dickman
  


20 Next Board Meeting: Nov. 19, 1997 at Ursuline College, 9:30 - 11:30 a.m.

  
  


21 Announcements

  
  


22 Adjournment

  
  



  

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produced October 22, 1997

    
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