HOWELL CARNEGIE DISTRICT LIBRARY
BOARD OF TRUSTEES MEETING
Agenda for April 9, 2024
7:00 Call to Order/Approval of Agenda
7:03 Attendance
In-service Training Topic:
7:05 Jeremy Eden, Information Technology Manager, Archives Update
7:25 Consent Agenda:
- Minutes March 12, 2024
- Bills & Payrolls
7:27 Announcements & Comments from the public
7:30 President’s Report
7:35 Treasurer’s Report
7:40 Committee Reports – None
7:42 Librarian’s Report
Action Items:
Old Business:
None
New Business:
7:50 1. Recommend approval of Use of Library Grounds Application from Livingston County Community Mental Health
7:55 2. Request permission to install a post and frame for the downtown story walks
Discussion Items:
8:00 3. Review Annual Performance Appraisal of Director
8:05 4. RFP Strategic Planning
8:10 Comments & Concerns of Board Members
8:14 Next Board Meeting- Tuesday, May 14, 2024 at 7:00 pm
Budget Meeting (tentative) Thursday, May 30, 2024 at 4:00 pm
8:15 Adjourn
VISION: Inspiration through knowledge
MISSION: To create opportunities that transform lives through knowledge