Board of Trustees
September 23, 1998
agenda

Euclid Public Library
631 East 222nd Street
Euclid, OH 44123

1 Call to Order
John Lonsak, CAMLS Board President

2 Additions to Agenda
John Lonsak

3 Approval of Minutes of August 19, 1998 Meeting
Carol Brown

4 Old Business

5 Approval of August Financial Report
Mary Ellen Powers

6 State Final Report
Mary Ellen Powers

7 Approval of LSTA Closeout Report
Mary Ellen Powers

8 Approval of payment to Inn at Honey Run for LL2000
Mary Ellen Powers

9 Approval of payment to Schreiber Shannon Associates, Facilitators for LL2000
Mary Ellen Powers

10 Approval of payment to State Library of Ohio for Unused LSTA Funds for FY97/98
Mary Ellen Powers

11 Continuing Education Director's Sick Leave Credit
Mike Snyder

12 Committee Reports
Committee Chairs

13 Continuing Education Director's Report
Terri Pasadyn

14 Chiron Diagnostics
Mike Snyder

15 Progress Report on the Edelman Lecture
Mike Snyder

16 Subject Locator Guide
Mike Snyder

17 Calendar of Events
Mike Snyder

18 Future Meetings of the CAMLS Board of Trustees and Advisory Council
Mike Snyder

19 Announcements

20 Report of the State Library of Ohio Liaison
Floyd Dickman

21 Adjournment

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