Library Board Meeting Agenda — Thursday, June 17, 2021

•       Call the Meeting to Order (7:30 PM)

•       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

•       Old Business — None

•       New Business

  •               August 2021-July 2022 Healthcare Plan Options Overview (Kapnick Insurance)
  •               Approve August 2021-July 2022 Healthcare Contract
  •               Review and Approve PA 152 Employer/Employee Insurance Premiums Cost- Sharing                         (hard cap or 80/20 split)
  •               2022 Budget Discussion — expenditures                      
                           o   Capital expenditures
  •               Reopening the Library Further
  •               Pandemic Reopening Policy Revision Approval

•       Call to Audience (5 min. maximum)

•       Adjourn

Please note that the June meeting of the Canton Public Library Board will be held remotely, in accordance with the amended MDHHS Gathering and Face Mask order and the Wayne County Declaration of Local Emergency Ordinance. Members of the public who wish to participate in this meeting may join the Zoom meeting at 7:30 PM on Thursday, June 17. Attendees will be muted automatically except for the Call To Audience portions of the agenda, where members of the public may use the "raise hand" function within the Zoom meeting application, at which point they will be unmuted for up to 5 minutes of public comment per person.

The meeting packet is available below. The meeting will be recorded and posted following the meeting. Members of the public needing accommodation due to a disability should contact the library director, Eva Davis, at davise@cantonpl.org.