OLC Board of Directors: Meeting Materials

OLC Board of Directors
March 17, 2017
10:00 am
OLC Headquarters



Background Materials
 (PDFs)

Complete Background Materials Document (88 pages)


Individual Reports

Agenda
2A Minutes – 01.13.17
3A Financial Report: Year-End 2016
3B Financial Report: Month-End – January 2017
3C OLC Policy Review Report – Proposed Amendments
3C1 Proposed Guidelines for Records Retention and Destruction
3D Nominations Committee Appointment
3E Ratification of Action Without a Meeting: 2017 GRC Awards
3F Donation Request: KSU-Trumbull Theatre
4A OLC Board of Directors Elections – 2017
4B Proposed Statewide Combine Library Conference
5B ALA Councilor Report
5C State Library of Ohio Report
5D OPLIN Report
5E Executive Director’s Report
5F1 Government and Legal Services Report
5F2 Education and Events Report
5F3 Communications Report
5F4 Member Services Report