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Chattahoochee Valley Libraries Regional Board Meeting Thursday, July 18th, 2019 – 5:30 pm Cusseta-Chattahoochee County P...

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Chattahoochee Valley Libraries Regional Board Meeting Thursday, July 18th, 2019 – 5:30 pm Cusseta-Chattahoochee County Public Library I.

Call to Order

II.

Approval of Minutes – April 18, 2019

III.

Public Comment

IV.

Treasurer’s Report

V.

Director’s Report

VI.

Unfinished Business

VII.

New Business a. Approve Finalized Budget for FY 2020 b. Approve System Closure Dates for 2019-2020 c. Delegate Responsibility and Authority of Cusseta addition/renovation project to the Cusseta-Chattahoochee County Public Library Construction Committee d. Approve Institutional Cards Policy e. Approve Social Media Policy f. Approve CVL Circulation Policy – Fines Free Revisions g. Review proposed changes to Chattahoochee Valley Libraries Constitution

VIII.

Board Education

IX.

County Library Trustee Reports

X.

Next Meeting – October 17, 2019

XI.

Adjourn