314 W. Grand River Howell, MI 48843
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Board of Trustees Meeting Agenda

//Board of Trustees Meeting Agenda
Board of Trustees Meeting Agenda

Howell Carnegie District Library Board of Trustees

Agenda for January 8, 2019

7:00 Call to Order/Approval of Agenda
7:03 Attendance
7:05 Consent Agenda:

  1. Minutes from December 11, 2018
  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
In-service Training Topic:
7:35 1. New Website – Ray Kopja and Jeremy Eden
Action Items:
Old Business: none
New Business:
7:55 2. Welcome to Liesl Clark and appoint board sponsor.
8:00 3. Amend Rights & Responsibilities of Users policy
Discussion Items:
8:05 4. Drugfree Workplace Policy
8:10 5. New Michigan minimum wage and paid medical leave act
8:15 6. Set dates for budget planning in May
8:20 7. Set date and format for Board Administrators Retreat in May
8:25 Comments & Concerns of Board Members
8:30 Adjourn

VISION: Inspiration through knowledge
MISSION: To create opportunities that transform lives through knowledge