• 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
• 2018-2019 Healthcare Plan Contract Options (Beth Madziar, Kapnick Insurance)
• Approve 2018-2019 Healthcare Plan Contract
• Approve Employee Cost-Sharing Method for Medical Premiums as Outlined by Michigan Public Act 152 (Publicly Funded Health Insurance Act)
• 2019 Budget Discussion – Revenues

       a. Millage rate discussion
       b. Property tax collection rate discussion
       c.  Use of Fund Balance

• Overview of 62 Days of Summer (Laurie Golden)
• Call to Audience (5 min. maximum)
• Adjourn