ACLA Board Meeting

When:
June 17th, 2020 @ 6:30 pm – 8:00 pm
2020-06-17T18:30:00-07:00
2020-06-17T20:00:00-07:00
Where:
Online
ACLA Board Meeting @ Online

ACLA Board Agenda
June 17, 2020

(due to Coronavirus precautions, the ACLA board of directors will meet remotely until further notice)

  • Check in
  • Welcome Eric Nickerson & Jackie Ortega from Finance Committee
  • Approve Minutes
  • Monthly Financial Report
  • Finance Committee Report—FY20-21 Budget Presentation
    • Discussion
    • Vote to adopt
  • Philanthropy Committee Report
  • Library Director’s Report
  • Bylaws Revision
  • Filling Vacant Offices
    • Treasurer
    • Secretary
    • Vice-President/President Elect
  •  Other Business
  • Passing the gavel
  • Volunteer Hours
  • Adjourn

Please contact Terri Palmer at volunteer@alohalibrary.org by 5pm on Wednesday, June 17 for a link to the meeting.