Meeting Materials

OLC Board of Directors Meeting
Nov. 15, 2019
10:00 a.m.
OLC Headquarters


Annual Membership Business Meeting (precedes Board of Directors Meeting)

2A Approval of Minutes – 11.16.18 (PDF)

Board of Directors Meeting

Complete Document (PDF, 81 pages)

Individual Reports [PDFs]


2A Minutes

3A Financial Report – Month-End Sept. 2019

3B OLC Board Meeting Dates – 2020

3C Ratification of Appointment of 2020 OLC C&E Asst Chair

3D Ratification of OLC Committee Appointments

3E Awards and Honors Criteria Changes

4B OLC Office Space Lease Options

5A OLC Chair’s Report

5B OLC Board Officer Nominations – 2020

5C OLC Board Committee Assignments – 2020

5D OLC Board Liaison Assignments – 2020

5E Standards Revision – DRAFT with changes

5F ALA Councilor Report

5G State Library of Ohio Report

5H OPLIN Report

5I Executive Director’s Report

5JI Government and Legal Services Report

5J2 Education and Events Report

5J3 Communications Report

5J4 Membership Services Report