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HOWELL CARNEGIE DISTRICT LIBRARY BOARD OF TRUSTEES
Agenda for February 9, 2021
7:00 Call to Order
7:01 Attendance
7:03 Oath of Office
7:08 Approval of Agenda
In-service Training Topic:
7:10 1. Erin McGregor, Howell Public Schools
7:30 Consent Agenda:
A. Minutes January 12, 2021
B. Bills & Payrolls
7:35 Announcements & Comments from the public
7:40 President’s Report
7:45 Treasurer’s Report
7:50 Committee Reports
7:52 Librarian’s Report
Action Items:
Old Business:
None
New Business:
7:55 2. Request to purchase additional service hours with ControlNet
Discussion Items:
8:00 3. Library Status Update
8:10 4. Library Lot Update
8:15 5. Amendments to Library Privacy Act
8:20 6. Chart of Accounts Changes
8:25 Comments & Concerns of Board Members
8:30 Adjourn
VISION: Inspiration through knowledge
MISSION: To create opportunities that transform lives through knowledge