HOWELL CARNEGIE DISTRICT LIBRARY
BOARD OF TRUSTEES MEETING
Agenda for March 14, 2023
7:01 Attendance
7:05 Approval of Agenda
In-service Training Topic:
7:08 1. Archives Update – Jeremy Eden
7:25 Consent Agenda:
- Minutes February 14, 2023, and February 28, 2023
- Bills & Payrolls
7:27 Announcements & Comments from the public
7:30 President’s Report
7:35 Treasurer’s Report
7:40 Committee Reports – None
7:42 Librarian’s Report
Action Items:
Old Business:
None
New Business:
None
Discussion Items:
7:45 2. Update on library lot
7:50 3. Review Process of Annual Performance Appraisal of Director
7:55 4. Set date for Nominating and Recruiting Committee to Meet
8:00 5. Set date for Finance Committee to Meet
8:05 Comments & Concerns of Board Members
8:10 Next Board Meeting- Tuesday, April 11, 2023 at 7:00 pm
8:11 Adjourn
VISION: Inspiration through knowledge
MISSION: To create opportunities that transform lives through knowledge