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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