Northville District Library

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

Library Board of Trustees Agenda February 27, 2014

NORTHVILLE DISTRICT LIBRARY
Board of Trustees
Regular Monthly Meeting
Thursday, February 27, 2014
7:30 p.m.
Northville District Library Carlo Meeting Room

1. Call to order: Chair Alan Somershoe
     1.1 Roll Call
     1.2 Approval of the Agenda
     1.3 Approval of Meeting minutes, 01-23-14
     1.4 Appointment of 2014 Board of Trustees Committee Members: Finance, Facilities, Personnel, Policy
     1.5 Citizens’ Comments

2. Correspondence

3. Presentation of 2013 Audit- Plante & Moran

4. Northville District Library Director’s Report

5. Friends of the Northville District Library Report

6. Budget and Finance Review:
     6.1 Bills over $1,000 for approval
     6.2 Financial Report

7. Board of Trustees Committee Reports
     7.1 Report on Library Director’s Evaluation
     7.2 Development Committee

8. Announcements and Comments
     8.1 Confirm next Board Finance Committee Meeting for Tuesday, March 25, 2014 at 1:30 p.m.
     8.2 Confirm next Regular meeting for Thursday, March 27, 2014 at 7:30 p.m.

9. Adjourn Regular Meeting

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