HOWELL CARNEGIE DISTRICT LIBRARY BOARD OF TRUSTEES

Agenda for October 8, 2019

7:00    Call to Order/Approval of Agenda

7:03    Attendance

7:05    In-service Training Topic:

Howell Area Parks and Recreation Authority- Tim Church, Executive Director

7:35    Consent Agenda:

  1. Minutes from September 10, 2019
  2. Bills & Payrolls

7:40    Announcements & Comments from the public

7:45    President’s Report

7:50    Treasurer’s Report

7:55    Committee Reports

8:00   Librarian’s Report

Action Items:

 Old Business:

None

New Business:

8:05    1.  Accept director’s goals

8:10    2.  Resolution 19-16 Support Essential Practices in Early and Elementary Literacy

8:15    3. Resolution 19-17 Approve Pay Structure Change

8:20    4. Resolution 19-18 Establish Endowment Fund with Community Foundation for Southeast Michigan

8:20    5. Approval to move library’s banking to First National Bank of Howell

Discussion Items:

8:25    6. Impact of upcoming MI minimum wage increases on Pay Structure

8:30    7. Increasing Endowment Fund

8:35    8. Update on new fund raising letter format

8:40    9. Review progress in strategic plan

8:45    10. Reminder – Livingston County Trustees and Directors Dinner October 24, 2019 at 6:30 pm, hosted by Cromaine District Library

8:50    11. Comments & Concerns of Board Members

8:55    Adjourn

VISION: Inspiration through knowledge

MISSION: To create opportunities that transform lives through knowledge