Meeting Agenda 11/17/2016

Central Citizens’ Library District

Meeting Agenda

November 17, 2016

8:00 PM

   I. Call to Order and Roll Call

  II. Approval of October Minutes

 III. Reading and Allowance of Bills

 IV. Treasurer’s Report

  V. Opportunity for Public Input

 VI. Communications and Reports

VII. Unfinished Business

VIII. New Business

          A. Resolution to Comply with Government Travel and Expense Control Act

          B. Purchase of Cisco Meraki MR32 Wireless Access Points

          C. Meeting Time Change for December, 2016-February, 2017

 IX. Other

  X. Adjournment

Next Regular Meeting: Thursday, December 15, 2016