Northville District Library

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Friday - Saturday: 10am - 5pm
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Phone: 248-349-3020

Library Board of Trustees Agenda for November 21, 2013

Board of Trustees
Regular Monthly Meeting
Thursday, November 21, 2013
7:30 p.m.
Northville District Library Carlo Meeting Room

1. Call to order: Chairman Robert Sochacki
     1.1 Roll Call
     1.2 Approval of the Agenda
     1.3 Approval of Meeting minutes, 10/24/13
     1.4 Citizens' Comments

2. Correspondence

3. Northville District Library Director's Report

4. Friends of the Northville District Library Report

5. Budget and Finance Review:
     5.1 Bills over $1,000 for approval
     5.2 Financial Report

6. Download Destination Agreement

7. Committee Reports
     7.1 Policy Committee
     7.2 Development Committee

8. Announcements and Comments
     8.1 Confirm the next Board Finance Committee Meeting for Tuesday, December 17, 2013 at 1:30 p.m.
     8.2 Confirm the next Regular Board meeting for December 19, 2013 at 7:30 p.m.

9. Adjourn Regular Meeting

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