Northville District Library

Monday - Thursday: 10am - 9pm
Friday - Saturday: 10am - 5pm
Closed Sundays for Summer
Phone: 248-349-3020

Library Board of Trustees Agenda March 27, 2014

Board of Trustees
Regular Monthly Meeting
Thursday, March 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, 02-27-14
     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. Community Foundation for Southeast Michigan Distribution

7. Board of Trustees Committee Reports
     7.1 Development Committee

8. Announcements and Comments
     8.1 Confirm next Board Finance Committee Meeting for Tuesday, April 22, 2014 at 1:30 p.m.
     8.2 Confirm next Regular meeting for Thursday, April 24, 2014 at 7:30 p.m.

9. Adjourn Regular Meeting

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