HOWELL CARNEGIE DISTRICT LIBRARY
BOARD OF TRUSTEES MEETING
Agenda for February 13, 2024

7:00 Call to Order/Approval of Agenda

7:03 Attendance

7:05 In-service Training Topic: Community Foundation for Southeast Michigan

Randy Ross, Vice President, Philanthropic Services

Katelyn Videto, Director, Donor Services

7:20 Consent Agenda:

  • Minutes from January 9, 2024
  • Bills & Payrolls

7:22 Announcements & Comments from the public

7:32 President’s Report

7:40 Treasurer’s Report

7:45 Committee Reports

7:48 Librarian’s Report

Action Items:

Old Business:

7:50 1. Draft Lease Agreement to Lease Property to the City of Howell

New Business:

7:55 2. Request to Update Library Closings 2024

7:57 3. Request to sign purchase agreement with Tyler Technologies

8:02 4. Request to sign purchase agreement with Clarivate

8:07 5. Request to sign purchase agreement with Quinn Evans

8:12 6. Resolution 24-02 to transfer unassigned fund balance

8:17 7. Use of Library Grounds Application – LACASA

8:20 8. Request to update Standing Committees 2023-2024

Discussion Items:

8:22 9. Trustee terms ending June 30, 2024

8:27 Comments & Concerns of Board Members

8:30 Next Board Meeting – Tuesday, March 12, 2024

8:30 Adjourn

VISION: Inspiration through knowledge

MISSION: To create opportunities that transform lives through knowledge