OLC Board of Directors: Meeting Materials

OLC Board of Directors
July 14, 2017
10:00 am
OLC Headquarters



Background Materials
 (PDFs)

Complete Document (48 pages)


Individual Reports

Agenda
2.A  Minutes – 05.19.17
3.A  Financial Report: Month-End May 2017
3.C  Proposed Policy: Action Plan for an Unplanned Temporary Absence of the Executive Director
3.D  Proposed Policy: Amount and Use of Financial Reserves
4.A  2018-20 Strategic Plan: Proposed Strategies and Tactics
5.B  State Library of Ohio Report
5.C  OPLIN Report
5.D  Executive Director’s Report
5.E.1  Government and Legal Services Report
5.E.2  Education and Events Report
5.E.3  Communications Report
5.E.4 Member Services Report