Northville District Library

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

Library Board of Trustees Meeting Agenda for Thursday, May 23, 2013

Board of Trustees
Regular Monthly Meeting
Thursday, May 23, 2013
7:30 p.m.
Northville District Library Carlo Meeting Room

1. Call to order: Chair Robert Sochacki

1.1 Roll Call
1.2 Approval of the Agenda
1.3 Approval of Meeting minutes, 04/25/13
1.4 Approval of Executive Session minutes, 04/25/13
1.5 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. Board of Trustees Committee Reports

6.1 Development Committee
6.2 Facilities Committee

7. Announcements and Comments

7.1 Confirm next Board Finance Committee Meeting for Tuesday, June 25, 2013 at 1:30 p.m.
7.2 Confirm next Regular meeting for June 27, 2013 at 7:30 p.m.

8. Adjourn Regular Meeting

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