Library Board Meeting Agenda

HOWELL CARNEGIE DISTRICT LIBRARY BOARD OF TRUSTEES

Agenda for December 11, 2018

5:30    Call to Order/Approval of Agenda

5:33    Attendance

5:35    Consent Agenda:

  1. Minutes from November 13, 2018

B.  Bills & Payrolls

5:40    Announcements & Comments from the public

5:45    President’s Report

5:50    Treasurer’s Report

5:55    Committee Reports         

6:00    Librarian’s Report

Action Items:

Old Business:

                    None

New Business:

6:05    1. Purchase Agreement for Audits for Fiscal Years 2019-2021         

6:10    2.  Resolution 18-19- Resolution to Set Aside Money for Major Maintenance and Capital Improvements

6:12    3. Resolution 18-20 Resolution to Set Aside Money for Replacing Equipment and Furnishings

6:15    4. Policy Updates- Recommendations from Policies Committee         

Discussion Items:

6:20    5. Potential Change to Pay Structure

          In-service Training Topic: nothing scheduled – Thank You Dinner for Trustees

6:25    6. Comments & Concerns of Board Members

6:30    Adjourn

VISION: Inspiration through knowledge

MISSION: To create opportunities that transform lives through knowledge

LIBRARY TWEETS