ACLA Board Meeting

When:
October 16th, 2019 @ 6:30 pm – 8:00 pm
2019-10-16T18:30:00-07:00
2019-10-16T20:00:00-07:00
Where:
Aloha Community Library
ACLA Board Meeting @ Aloha Community Library

Board Meeting Agenda
October 16, 2019

  • Call to Order
  • Opening Thoughts
    • From the Book Woman of Troublesome Creek by Kim Michele Richardson
  • Approval of September Minutes
  • WSC Insurance Presentation
  • Approval of Strategic Plan
  • 2019 Annual Meeting Plans
  • Confirm Board Membership Commitments
  • Web Maintenance Services Contract
  • Library Director’s Report
    • Update on Bales Closing
  • Development Director’s/Philanthropy Committee Report
    • Review of Philanthropy Plan
  • Treasurer’s/Finance Committee Report
  • Other Business
  • Board Member Volunteer Hours
  • Adjourn