NWLS

NWLS Board of Trustees

March 17, 2018
12:00 (NWLS, Ashland)

Agenda

1. Call to order / Roll Call

2. Public Comment

3. Minutes of the January 13, 2018 Board of Trustees Meeting

4. January and February 2018 NWLS Expenditures

5. February Financial Statement and Budget Report

6. Discuss and Consider Assignment of the Reserve Fund

7. Discuss and Consider Status of the Bad River Library

8. Discuss and Consider NWLS Member Library Memberships and Scholarships for Continuing Education

9. Discuss and Consider 2017 Annual Report

10. Discuss and Consider ILS Manager Job Description

11. Director’s Report

12. Adjourn