Northville District Library

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

Library Board of Trustees Agenda for June 27, 2013

Board of Trustees
Regular Monthly Meeting
Thursday, June 27, 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, 05/23/13
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. DDA Parking Proposal – City Council Meeting

7. Board of Trustees Committee Reports
7.1 Facilities Committee – Cement Repair

8. Announcements and Comments
8.1 Confirm next Board Finance Committee Meeting for Tuesday,
July 23, 2013 at 1:30 p.m.
8.2 Confirm next Regular meeting for July 25, 2013 at 7:30 p.m.

9. Adjourn Regular Meeting

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