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]
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
5B OLC Board Officer Nominations – 2020
5C OLC Board Committee Assignments – 2020
5D OLC Board Liaison Assignments – 2020
5E Standards Revision – DRAFT with changes
5G State Library of Ohio Report
5I Executive Director’s Report
5JI Government and Legal Services Report
5J2 Education and Events Report
5J4 Membership Services Report