Northville District Library

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

Library Board of Trustees Agenda September 26, 2013

Board of Trustees
Regular Monthly Meeting
Thursday, September 26, 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, 08/22/13
     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. Proposal from SHW Group on Building Maintenance Assessment

7. Committee Reports: Development Committee

8. Announcements and Comments
     8.1 Confirm next Board Finance Committee Meeting for Tuesday, October 22, 2013 at 1:30 p.m.
     8.2 Confirm next Regular Board meeting for October 24, 2013 at 7:30 p.m.

9. Adjourn Regular Meeting

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