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February Board Meeting

AGENDA - February 27, 2020

*Requires board vote (quorum - 10+)

  • Invocation
  • Welcome/Intro New Board Members
    • Judd Lasseter, Anne Swartzentruber, Ora Coots, Tori Fuller, Bradley Grantham, Tyler Mobley
  • *Minutes
  • *Financials
  • Committee Review & Signups
  • *2020 UWW Membership Certification
  • Director's Report
    • BOARD MEMBERS NEEDED - UW Self Assessment Survey - need two board members other than Executive Committee to complete survey
    • BOARD MEMBERS NEEDED - Dictionary Project - April 20th - 24th National Library Week - need board member volunteers
    • Used laptops donated from Pentas Wealth - Thank you, Fraley
    • LCC Social Service Session - Thursday, Feb. 27th  9am - 12pm
    • BOARD MEMBERS NEEDED - Publix Associate Appreciation Day - Thursday, Feb. 27th from 11am - 3pm - PLEASE STOP BY for cake and icecream.
    • PCOM Community Partner Fair - hosting with PCOM on April 1st from 11am - 2pm
    • Leadership Legends, MCCLS interested in becoming funded partners for annual allocations
    • Code of Ethics - please complete via AdobeSign / Bill's email