Murrieta Public Library Foundation

Eight Town Square, Murrieta, CA  92562  |  (951) 304-BOOK (2665) Extension 6699  |  MPLF@murrieta.org

Murrieta Public Library Foundation, Inc.
A California Nonprofit Public Benefit Corporation
Section 501(c)(3) of the Internal Revenue Code

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Board Meeting Agenda



Wednesday, September 20, 2017 at 10:15 A.M.                  Heritage Room, Murrieta Public Library

Annual Meeting Agenda

Call to Order

Establish Quorum

Approval of Minutes of October 17, 2016 Annual Meeting

Old Business:

New Business:

1. Annual Report
2. Extension of Board Members Terms of Office
3. Election of Officers
4. Appointment of CPA


Adjournment


Board of Directors Meeting (following Annual Meeting)

Call to Order

Roll Call

Approve Minutes of July 19, 2017 Meeting

Information Items:

Treasurer’s Report:

Committee Reports:

1. Webmaster


New Business:

1. Renew Insurance Policy
2. Renew Domain Names and Hosting Account


Old Business:

1. Community Foundation Update

2. Update / Next Step in Soliciting Local Businesses

3. Donor Recognition
4. Monthly donor program


Adjournment


Next Meeting - Wednesday, November 15, 2017 at 10:15 A.M.






                Click here for previous Monthly Agendas