Library Board Meeting Agenda

HOWELL CARNEGIE DISTRICT LIBRARY BOARD OF TRUSTEES

Agenda for October 9, 2018

 

7:00 Call to Order/Approval of Agenda

7:03 Attendance

7:05 Consent Agenda:

  1. Minutes from September 11, 2018

B.  Bills & Payrolls

7:10 Announcements & Comments from the public

7:15 In-service Training Topic:

Howell Area Archives – Joyce Fisher

7:45 President’s Report

7:50 Treasurer’s Report

7:55 Committee Reports

8:00 Librarian’s Report

Action Items:

Old Business:

None

New Business:

8:05 1.  Purchase Agreement with K&J Electric

8:10 2.  Amend Rights & Responsibilities of Users policy

8:15 3. Purchase agreement for Snow Removal 2018-2021

Discussion Items:

8:20 4.  Authorizing a New Provider to Administer the Library’s Public Employee Deferred Compensation Program (457)

8:30 5. Zemp Sculpture update

8:40 6. Trustee Recruitment

8:45 7. Comments & Concerns of Board Members

9:00 Adjourn

 

VISION: Inspiration through knowledge

MISSION: To create opportunities that transform lives through knowledge

 

 

 

 

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