HOWELL CARNEGIE DISTRICT LIBRARY BOARD OF TRUSTEES
Agenda for May 14, 2019
7:00 Call to Order/Approval of Agenda
7:03 Attendance
7:05 Consent Agenda:
- Minutes from April 9, 2019
- 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:
Old Business: none
New Business:
7:35 1. Resolution 19-04 – Howell Carnegie District Library Kathleen Zaenger Public Service Scholarship
7:45 2. 2019 Howell Carnegie District Library Kathleen Zaenger Public Service Scholarship Recipient
7:50 3. Ground Use Application – Howell Area Parks and Recreation – Melon Festival 2019
7:52 4. Ground Use Application – Howell Rotary Club – Melon Festival 2019
7:55 5. Ground Use Application – Howell Area Parks and Recreation – Last Day of School Celebration, June 6, 2019
8:00 6. Requesting approval – Circulation Desk Modifications – United Mills
8:05 7. Requesting approval – replacement exterior doors – HiTech Lock
Discussion Items:
8:10 8. Update on landscaping and donor for garden around fountain
8:15 9. Board of Trustees Evaluation
8:20 10. Nominating & Recruiting Committee
8:25 11. Conduct annual performance appraisal of director
In-service Training Topic:
8:55 12. Budget Planning
9:10 13. Comments & Concerns of Board Members
9:15 Adjourn
VISION: Inspiration through knowledge