Library Board Meeting Agenda

HOWELL CARNEGIE DISTRICT LIBRARY BOARD OF TRUSTEES

Agenda for November 14, 2017

  7:00      Call to Order/ Approval of Agenda                                     

  7:03      Attendance

  7:05      Consent Agenda:

A.     Minutes from October 10, 18, 27, 28, and November 1 and 9, 2017

B.     Bills & Payrolls

C.    Holiday plans for staff

D.    Calendar of Library Closings 2018

  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.   Review Financial Audit for 2016-17 fiscal year    

Action     7:50              2.   Resolution 17-17 Grant Request for Incentive Benefit             

Action     7:55              3.  Executive Search for Library Director  

            DISCUSSION:

Discuss   8:25             4.  Request from Zemper Legacy Committee Update

Discuss   8:30             5.  Library Director Retirement

Discuss   8:35             6.  Review the Library Trustee Orientation and Recruitment Plan

Discuss   8:40             7.  Livingston County Trustees & Directors Meeting wrap-up 

In-service Training Topic: 

Discuss   8:45             8. MLA Conference Report

 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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