HOWELL CARNEGIE DISTRICT LIBRARY
BOARD OF TRUSTEES MEETING
Agenda for November 8, 2022

7:00 Call to Order/Approval of Agenda
7:03 Attendance
7:05 New Business: 1. Review Financial Audit for 2020-2021 Fiscal Year
7:35 Consent Agenda:

1. Minutes from Oct 11, 2022
2. Bills & Payrolls

7:40 Announcements & Comments from the public
7:45 President’s Report
7:50 Treasurer’s Report
7:55 Committee Reports – None
8:00 Librarian’s Report

Action Items:
Unfinished Business: None
New Business Continued:
8:05 2. Requesting Approval 2023 Library Closing Dates
8:10 3. Requesting to Change Time for December 13, 2022 board meeting

Discussion Items:
8:15 4. Pay Structure and Michigan Minimum Wage
8:20 5. Update on Annual Appeal

In-service Training Topic:
Nothing scheduled.

8:25 Comments & Concerns of Board Members
8:30 Next Board Meeting – Tuesday, December 13, 2022
8:32 Adjourn