HOWELL CARNEGIE DISTRICT LIBRARY BOARD OF TRUSTEES
                                                                            PUBLIC HEARING FOR REVIEW OF THE PROPOSED 2022-2023 BUDGET
                                                                                                                   Agenda for June 14, 2022

6:45    Call to Order

6:46    Comments from Public

7:00    Adjourn

VISION: Inspiration through knowledge

MISSION: To create opportunities that transform lives through knowledge

The Howell Carnegie District Library Board of Trustees Meeting Policies include the following information:

Comments from the floor: Public comments shall be limited to no more than three minutes per individual and at the times designated in the agenda, except where extended privileges are granted by the president.  Any individual desiring to speak shall give his/her name, address and group represented, if any.

                                                                                                HOWELL CARNEGIE DISTRICT LIBRARY
                                                                                                          BOARD OF TRUSTEES MEETING
                                                                                                                   Agenda for June 14, 2022

7:00    Call to Order/Approval of Agenda

7:03    Attendance

7:05    Consent Agenda:

  1. Minutes from May 10, 2022 and Budget Work Session May 24, 2022
  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:

Unfinished Business: None

New Business:

7:35    1. Resolution 22-01 to amend the budget for fiscal year 2021-2022

7:40    2. Resolution 22-02 to authorize transfer of funds from one fund to another fund

7:45    3. Resolution 22-03 to authorize transfer of funds from reserve to revenue

7:50    4. Resolution 22-04 to adopt a budget for fiscal year 2022-2023

7:55    5. Resolution 22-05 to authorize a wage adjustment for library staff

8:00    6. Elect Board Officers 2021-2022

8:05    7. Approve Appointment of Board Secretary and Treasurer for 2021-2022

8:10    8. Request to Use Library Grounds

Discussion Items:

8:15    9. Review annual performance appraisal with Director

8:20    10. Review Trustee Evaluation Summary

8:25    11. August Retreat

In-service Training Topic:

No training topic scheduled

8:30    Comments & Concerns of Board Members

8:35    Adjourn

VISION: Inspiration through knowledge

MISSION: To create opportunities that transform lives through knowledge