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CUTPL Board Minutes for January 2017

Annual Financial Meeting

January 17 Board Meeting

CULVER UNION TOWNSHIP PUBLIC LIBRARY

Annual Financial Meeting January 17 2017

Annual Financial Meeting Minutes, January 17 2017

Time: 7:00 pm-7:20 pm

Place: Carnegie Room

Report of Investments: Alfred Nyby

CULVER UNION TOWNSHIP PUBLIC LIBRARY

Regular Board Meeting January 17 2017

CUTPL Board Minutes, January 17 2017

Time: 7:20 pm to 8:15 pm

Place: Carnegie Room

Members: Karen Boland, Bll Cleavenger, Paul Liette, Alfred Nyby, Flannery Posner, Melanie Robertson, Teri Baker

Attendance: Paul Liette absent; student liaisons also not in attendance

Quorum established: yes (6)

Pledge of Allegiance: yes

Agenda approval: motion to accept by Flannery; seconded by Bill. All ayes.

Secretary Report: Karen Boland

Treasurer's Report: Alfred Nyby

Finance Committee

Director Report: Colleen McCarty

Unfinished Business: N/A

New Business

Adjourn

Minutes recorded and submitted by Secretary Flannery Posner

© 2016 Culver-Union Twp. Public Library, Culver, IN