Library Board Meeting Agenda — Thursday, October 15, 2020

  • 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
  • New Business
    • Approve 3rd Quarter Budget Amendment as Presented
    • Resolution to Approve the MERS Defined Benefit Plan Adoption Agreement Addendum and Appoint the Library Director as Authorized Designee
  • Call to Audience (5 min. maximum)
  • Adjourn

Please note that the October Meeting of the Canton Public Library Board will be held remotely, in accordance with MDHHS orders. Members of the public who wish to participate in this meeting may join the Zoom meeting at 7:30 PM on Thursday, October 15. 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.