In accordance with Public Act 228 of 2020, the Howell Carnegie District Library board meetings will be held virtually through March 31, 2021.  Any person who wishes to contact members of the Library Board and/or to provide input or ask questions on any business coming before the board, may do so by calling or e-mailing Holly Ward Lamb, Director at 517-546-0720 ext. 112 or ward@howelllibrary.org prior to the meeting. The library will provide necessary and reasonable auxiliary aids/services for board meetings if someone requests such aids or services by contacting Holly Ward Lamb, Director, by noon on Monday, February 8, 2021.
The meeting will be held via Zoom.  All participants will be muted when joining the meeting.  Here is the login information:
Join Zoom Meeting
Meeting ID: 996 5545 5372
Passcode: 188536

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