Library Board Meeting Agenda

HOWELL CARNEGIE DISTRICT LIBRARY BOARD OF TRUSTEES

Agenda for August 8, 2017

  7:00      Call to Order/ Approval of Agenda                                     

  7:03      Attendance

  7:05      Consent Agenda:

A.    Minutes from July11, July 18, and July 31, 2017

B.    Bills & Payrolls

C.   Certify Delegate to MERS

  7:10      Announcements & Comments from the public

  7:15      President's Report

  7:20      Treasurer's Report

  7:25      Committee Reports

  7:30      Librarian's Report

               Action Items:

Old Business: none

New Business:

Action     7:35              1.  Resolution 17-13 to authorize operating millage for 2017-18        

Action     7:40              2.  Resolution 17-14 Approve Reconstruction of Chestnut Street Angle parking area

Action     7:45              3.  Board Committee Appointments & chair of Nominating Committee for 2017-18

Action     7:50              4.  Review process for Library Director’s 2017-18 Annual Performance Appraisal

Action     7:55              5.  Set Training Topics Calendar for 2017-18 Board meetings    

                   DISCUSSION:

Discuss   8:00             6.  Library Mission & Vision & Future Strategic Planning

Discuss   8:15             7. Executive Search for Library Director process

Discuss   8:20             8. Duane Zemper Legacy Group Update

Discuss   8:25             9. Plan date/ place for holiday celebration 

Discuss   8:30             10. Livingston County Trustees & Directors Meeting – Consider topics & speakers

Discuss   8:35             11. Review the Auditors’ schedule  

In-service Training Topic:  nothing scheduled

 8:45              Comments & Concerns of Board Members

 8:55              Adjourn                                                                                                                              

   

VISION:          Inspiration through knowledge

MISSION:       To create opportunities that transform lives through knowledge

 

 

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