Alpena County George N. Fletcher Public Library

Board of Trustees Special Meeting
Wednesday, October 7th, 4:00 pm

AGENDA

1. Call to Order
2. Approval of Agenda
3. New Business
a. Library Board Investment Policy (Read 1999 Resolution)
b. Alpena County Investment Policy (Read appropriate policy)
c. MI CLASS Library Fund Investment Resolution (Decision on floor/ceiling
limits with roll call decision)
d. Inclusion of Library Fund balance statement in monthly board packet.
(Discuss and implement IAW bylaws and policy)

4. Board Comment
5. Public Comment
6. Adjournment