Library Board Meeting Agenda — Thursday, June 30, 2016

  • 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
    • Finance Committee — None
  • Unfinished Business and General Orders
    • Approve Proposed Policy Updates
    • 2017 Budget (Expenditures) – Salaries Recommendation
    • 2017 Budget (Revenues) – Property Tax Collection Rate and Millage Rate
  • New Business
    • 2016-2017 Healthcare Plan Contract Options (Dave Huntzicker, Kapnick Insurance)
    • Approve 2016-2017 Healthcare Plan Contract
    • Approve Employee Cost-Sharing Method for Medical Premiums as Outlined by P.A. 152 (Publicly Funded Health Insurance Act)
  • Call to Audience (5 min. maximum)
  • Adjourn