Library Board Meeting Agenda — Thursday, March 18, 2021

•       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 & General Orders

•       Update on Phased Reopening

•       Fines Elimination – Factors to Consider

  •     New Business

•       PULSE project presentation — Senior residents (L. Golden, L. Fawcett, T. Scott, K.
         Minshall)

•       Approval of Bibliocommons recommendation for Content Management System expenditure
        in 2021:  Website, catalog, and events

•       2022 Budget Discussion — expenditures
                 o   Healthcare plan coverage discussion — discuss expanding coverage to fully
                      comply with PPACA

•       Call to Audience (5 min. maximum)

•       Adjourn

Please note that the March meeting of the Canton Public Library Board will be held both in person and remotely, in accordance with MDHHS Emergency Order under MCL 333.2253. Members of the public who wish to participate in this meeting may either attend in person in the library’s Community Room or join the meeting via Zoom at 7:30 PM on Thursday, February 18. All in person attendees must be masked throughout. Zoom 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.

Members of the public wishing to physically attend the meeting, or needing accommodation due to a disability should contact the library director, Eva Davis, at davise@cantonpl.org.

The meeting packet is available below. The meeting will be recorded and posted following the meeting.