Northville District Library

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

Library Board of Trustees Agenda April 24, 2014

NORTHVILLE DISTRICT LIBRARY
Board of Trustees
Regular Monthly Meeting
Thursday, April 24, 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, 03-27-14
     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. Administrative Contracts

7. Milleage Election

8. Board of Trustees Committee Reports
     8.1 Development Committee
     8.2 Facilities Committee

9. Announcements and Comments
     9.1 Confirm next Board Finance Committee Meeting for Tuesday, May 20, 2014 at 1:30 p.m.
     9.2 Confirm next Regular meeting for Thursday, May 22, 2014 at 7:30 p.m.

10. Adjourn Regular Meeting

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