Northville District Library

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

Library Board of Trustees Agenda for July 25, 2013

Board of Trustees
Regular Monthly Meeting
Thursday, July 25, 2013
7:30 p.m.
Northville District Library Carlo Meeting Room

1. Call to order: Chairman Robert Sochacki
1.1 Roll Call
1.2 Approval of the Agenda
1.3 Approval of Meeting minutes, 06/27/13
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
5.3 2014 Budget
5.4 Resolution for Public Hearing

6. Committee Reports

7. Announcements and Comments
7.1 Confirm next Board Finance Committee Meeting for Tuesday,
August 20, 2013 at 1:30 p.m.
7.2 Confirm next Regular meeting for August 22, 2013 at 7:30 p.m.

8. Adjourn Regular Meeting

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