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X-WR-CALDESC:Events for Ester Village Library
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DTSTART;TZID=America/Anchorage:20161012T183000
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CREATED:20160609T183328Z
LAST-MODIFIED:20161009T182032Z
UID:10000069-1476297000-1476302400@www.esterlibrary.org
SUMMARY:October board meeting
DESCRIPTION:Agenda for October 12\, 2016 BOD Meeting \nClausen Cabin \n6:30 PM \nCall to Order \nApproval of Minutes \nApproval of Agenda \nFinance Committee Report\n·        CRS 2017 proposed numbers\n·        Insurance concerns re: tiny house on PH property\n·        Payment of Stantec bill\nGrants Committee Report \n·        PH Phase 1 Construction report \n·        Hydro seeding contract \n·        Current grant writing status \nFacilities Committee Report \n·        Clausen Cabin status report \nCollections Report \nNew Business: \n·        Preparation of annual report to the membership \n·        2017 budget draft\, using numbers from annual report \n·        Allocation of income expected this fall: \n1.      Pick-Click-Give \n2.      Memberships\n3.      Misc. Donations\n4.      Fred Meyers/Amazon Smile\n·        Compilation of records in central location – google docs\n·        Business plan:\n1.      Cabin\n2.      Passive Haus\n3.      Endowment\n·        Proposed Executive Session – communication and organization
URL:https://www.esterlibrary.org/event/readers-on-the-run/
CATEGORIES:Board,Meetings
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