ACLA Board Meeting

August 21st, 2019 @ 6:30 pm – 8:00 pm
Aloha Community Library
ACLA Board Meeting @ Aloha Community Library

Board Meeting Agenda
August 21, 2019
ACL Community Room

  • Call to Order
  • Opening-Role of Board Member—Ambassador, Advocate, Asker
    • Each Board member report one action s/he has taken since the July meeting in one of these roles
  • Approval of July minutes
  • Library Director’s Report
  • Development Director/Philanthropy Committee Report
  • Treasurer’s Report
  • Finance Committee Report
  • Strategic Planning Review—Daniel
    • Date of next meeting?
  • Annual Meeting Date and Format—Jean and Terri
  • Aloha Business Association Report—Jean
    • Need someone to attend Sept. 12 ABA meeting
  • September 18 Heads Up—Daniel will chair in Jean’s absence
  • Other Business
  • Board Member Volunteer Hours
  • Adjourn