Library Board Meeting Agenda — Thursday, June 20, 2019

  • 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
  • Unfinished Business
  • 2020 Budget Discussion – Expenditures
  • Capital Replacement Schedule and ENGIE Engineering Services Contract
  • New Business
    • 2019-2020 Healthcare Plan Contract Options presentation (Kapnick Insurance)
    • Approve 2019-2020 Healthcare Plan Contract
    • Approve Employee Cost-Sharing Method for Medical Premiums as Outlined by Michigan Public Act 152 (Publicly Funded Health Insurance Act)
    • 2020 Budget Discussion — Revenues
      • Millage rate
      • Property tax collection rate
  • Call to Audience (5 min. maximum)
  • Adjourn