Library Board Meeting Agenda — Thursday, January 19, 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 and General Orders
    • None
  • New Business
    • Board Education: Library/municipal law overview (A. Seurynck - Foster, Swift)
    • 2017 Committees
      • Retirement Plan Committee
    • Motion to Approve Board Resolution Statement of Assurances - Library of Michigan Grant Program 2017
    • 2017 Preliminary Agenda Planning
  • Call to Audience (5 min. maximum)
  • Adjourn