Library Board Meeting Agenda — Thursday, April 20, 2017

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of General Meeting Minutes
  • Communications
  • Report of the Library Director
  • Trustee Comments
  • Committee Reports — None
  • Unfinished Business & General Orders
    • Resolution to Approve Conversion of the Library’s Nationwide 457b Deferred Compensation Plan to Nationwide FreedomPro+ 457b Deferred Compensation Plan
  • New Business
    • President’s Volunteer Service Awards
    • 2016 Audit Presentation (Plante Moran)
    • Accept 2016 Audit Report as Presented
    • 1st Quarter Budget Amendment
    • 2018 Budget – Preliminary Discussion
    • Patron Appeal 2017-01 – Closed Hearing to Consider Information Exempted from Disclosure by the Michigan Library Privacy Act
    • Patron Appeal 2017-01 – Vote to: 1. Uphold the Patron’s Suspension as It Stands; or, 2. Uphold the Patron’s Suspension but Modify the Terms; or, 3. Revoke the Patron’s Suspension
  • Call to Audience (5 min. maximum)
  • Adjourn