Howell Carnegie District Library Board of Trustees

Agenda for March 12, 2019

7:00    Call to Order/Approval of Agenda

7:03    Attendance

7:05    Consent Agenda:

1. Minutes from February 12, 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

In-service Training Topic:

7:35    1. Erin MacGregor, Howell Public Schools Superintendent

Action Items:

 Old Business: none

New Business:

8:05    2. Resolution 19-02  Resolution to approve FOIA documentation

8:10    3. Resolution 19-03 Resolution to approve Banking with Comerica Securities

Discussion Items:

8:15    4. Possible donor for garden around fountain

8:20    5. Review process of annual performance appraisal of director

8:25    6. Update on HCDL – Kathleen Zaenger Public Service Scholarship

8:30    7. Set date for Board Nomination & Recruiting Committee to meet

8:35    8. Redesign fundraising letter

8:40    9. Security Cameras

8:45    10. Comments & Concerns of Board Members

8:50    Adjourn

VISION: Inspiration through knowledge

MISSION: To create opportunities that transform lives through knowledge