Library Board Meeting Agenda

HOWELL CARNEGIE DISTRICT LIBRARY BOARD OF TRUSTEES

Agenda for February 13, 2018

7:00    Call to Order/Approval of Agenda

7:03    Attendance

7:05    Consent Agenda:

  1. Minutes from January 9, 2018
  2. Bills & Payrolls

 

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:

7:35    1. Resolution 18-01 Resolution Authorizing the Library Director to Approve Expenditures to be  

          Invoiced up to $5,000.

7:40    2. Resolution 18-02 Resolution Authorizing Designated Library Use of a Business Credit Card

7:45    3. Resolution 18-03 Resolution to Authorize the Library Bookkeeper to Transfer Library Fund

 between Library Accounts

7:50    4. LACASA’s CAP Council Use of Library Grounds Request

Discussion Items:

7:55    5. Additional feedback on electronic board packets

8:00    6. Draft Evaluation Form for Director

8:10    7. Conversation with Cathleen Edgerly, Howell Main Street DDA Director

8:15    8. Reports filed in January

  • Annual Report/State Aid Application with the Library of Michigan
  • Form 5572 with the MI Department of Treasury

In-service Training Topic:

8:20    9. Erin MacGregor, Howell Public Schools Superintendent

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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