Board of Trustees Meeting Agenda

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:

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