Library Board Meeting Agenda

HOWELL CARNEGIE DISTRICT LIBRARY BOARD OF TRUSTEES

Agenda for July 10. 2018

7:00    Call to Order/Approval of Agenda

7:03    Attendance

7:05    Consent Agenda:

            A.Minutes from June 12, 2018

            B.  Bills & Payrolls

7:10    Announcements & Comments from the public

7:15    President’s Report

7:20    Treasurer’s Report

7:30    Committee Reports

7:35    Librarian’s Report

Action Items:

           Old Business: none

          New Business:

7:40    1. Welcome to Maria Stewart and appoint board sponsor

7:45    2.  Resolution 18-11 to authorize bank signatures

7:48    3. Resolution 18-12 to authorize Library Investment of Funds                       

7:52    4. Resolution 18-13 to authorize transfer of funds to the Sick/Vacation Reserve

7:56    5. Resolution 18-14 to authorize benefits for Emeritus Library Trustees           

8:00    6. Annual Board Commitment to Excellence

8:05    7. Plan and set Board Meeting Topics Calendar for 2018-19           

Discussion Items:

8:15    8. Board Training Topics for 2018-19           

8:25    9. Board & Library Administrator Retreat

8:30    10. Zemper Statue Update

8:45    11. Review Board Roster           

8:50    12. Trustee Recruitment (standing item)           

9:00    13. Livingston County Trustees & Directors Meeting – Consider dates, topics, & location

9:05    14. Installation of plaque honoring Kathleen Zaenger

In-service Training Topic:

            No training topic scheduled

9:10    Comments & Concerns of Board Members

9:15    Adjourn

 

VISION: Inspiration through knowledge

MISSION: To create opportunities that transform lives through knowledge

 

 

 

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