Library Board Meeting Agenda

HOWELL CARNEGIE DISTRICT LIBRARY BOARD OF TRUSTEES

Agenda for June 13, 2017

 6:45      Public Hearing for Proposed Budget 2017-18

  7:00      Call to Order/ Approval of Agenda                                     

  7:03      Attendance

  7:05      Consent Agenda:

A.    Minutes from May 9 and May 10, 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 17-02 to adopt a budget for fiscal year 2017-18  

Action     7:45              2.  Resolution 17-03 to authorize Transfer of funds from One Fund to Another Fund

Action     7:50              3.  Resolution 17-04 to authorize Transfer of funds from Reserves to Revenues

Action     7:55              4.  Resolution 17-05 to Dissolve Fund 471 Construction and transfer any remaining

                                                funds

Action     8:00              5.  Resolution 17-06 to adopt new pay structure

Action     8:05              6.  Resolution 17-07 to authorize a wage adjustment for library staff

Action     8:10              7.  Elect Board Officers for 2017-18

Action     8:15              8.  Approve Appointment of Board Secretary and Treasurer for 2017-18

Action    8:20              9.  Consider Proposals from Executive Search Firms

                             DISCUSSION:

Discuss   8:45              10.  Duane Zemper Legacy Group Update

In-service Training Topic:  nothing scheduled

 8:50              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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