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:
- Minutes from September 10, 2019
- 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