HOWELL CARNEGIE DISTRICT LIBRARY BOARD OF TRUSTEES

Agenda for May 14, 2019

7:00    Call to Order/Approval of Agenda

7:03    Attendance

7:05    Consent Agenda:

  1. Minutes from April 9, 2019
  2. 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:

7:35    1. Resolution 19-04 – Howell Carnegie District Library Kathleen Zaenger Public Service Scholarship

7:45    2. 2019 Howell Carnegie District Library Kathleen Zaenger Public Service Scholarship Recipient

7:50    3. Ground Use Application – Howell Area Parks and Recreation – Melon Festival 2019

7:52    4. Ground Use Application – Howell Rotary Club – Melon Festival 2019

7:55    5. Ground Use Application – Howell Area Parks and Recreation – Last Day of School Celebration, June 6, 2019

8:00    6. Requesting approval – Circulation Desk Modifications – United Mills

8:05    7. Requesting approval – replacement exterior doors – HiTech Lock

Discussion Items:

8:10    8. Update on landscaping and donor for garden around fountain

8:15    9. Board of Trustees Evaluation

8:20    10. Nominating & Recruiting Committee

8:25    11. Conduct annual performance appraisal of director

In-service Training Topic:

8:55    12. Budget Planning

9:10    13. Comments & Concerns of Board Members

9:15    Adjourn

VISION: Inspiration through knowledge