Library Board Meeting Agenda

HOWELL CARNEGIE DISTRICT LIBRARY BOARD OF TRUSTEES

Agenda for March 14, 2017

  7:00      Call to Order/ Approval of Agenda

  7:03      Attendance

  7:05      Consent Agenda:

A.    Minutes from February 14, 2017

B.    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:

Action     7:35            1. Resolution 17- 01 Support Efforts of Duane Zemper Legacy Group

                             DISCUSSION:

Discuss   7:40             2.  Set Date for Board Nomination and Recruiting Committee meeting 

Discuss   7:45             3.  Review Process for Annual Performance Appraisal of Director   

Discuss   7:50             4.  Sample RFP for Executive Search Consultants & Search Process for Library Director 

Discuss   8:00             5.  Preliminary Budget Planning for 2017-18

Discuss   8:05             6.  Strategic Planning process + direction of future planning – Follow up to Jan. 25

                                    Board & Administrators’ Retreat

Discuss   8:15             7.  Facilities Renewal and Improvement Project Update

In-service Training Topic:  - nothing scheduled

 8:20              Comments & Concerns of Board Members

 8:30              Adjourn                                                                                                                                  

                                                                        

VISION:          Inspiration through knowledge

MISSION:       To create opportunities that transform lives through knowledge 

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