Northville District Library

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

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Library Board of Trustees Meeting Agenda for Thursday, January 24, 2013

NORTHVILLE DISTRICT LIBRARY
Board of Trustees
Regular Monthly Meeting

Thursday, January 24, 2013
7:30 p.m.
Northville District Library Carlo Meeting Room

1 Call to order: Chair Sochacki

1.1 Roll Call
1.2 Approval of the Agenda
1.3 Election of 2013 Officers: (Chair, Vice Chair, Treasurer, Secretary)
1.4 Resolution 2013-01 - Schedule of 2013 Board of Trustees Meeting Dates
1.5 Appointment of 2013 Board of Trustees Committee Members:
Finance, Facilities, Personnel, Policy
1.6 Approval of Meeting minutes, 12/20/12
1.7 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 Report on Library Director's Evaluation

7 Announcements and Comments

7.1 Confirm next Board Finance Committee Meeting for Tuesday, February 26, 2013
7.2 Confirm next Regular meeting for February 28, 2013 at 7:30 p.m.

8 Adjourn Regular Meeting

Geek Gala for Library Donors

Abariesgeeklanguages
Airplanes
Art
BobGeek
boysgeek
Carolgeekthefriendsofthelibrary
chuckgeek
doriegeek
Elizabethgeeksbicycling
Hockey
jeangeek
Jesse geeks music
Jimgeek
Joangeekmovies
JoegeeksMichiganhistory
judithgeek(zoomed-out)
Karingeeksinging
Knitting
Kristyngeektheater
Lindageek
lucgeek
Marlene Kuntz
MarygeekBlackCat
maxgeekrobotics
michaelgeek
MikeDgeeksusedbooks
nicolegeek
PatandGracegeekgenealogy
PatriciaGeek
paulgeek
Photography
Reading
Researching
Ronaleegeekwords
Singing
Sock Monkeyreading
Suzanne Geek
TeenCorp-Boys-Geek
TeenCorp-Girls-Geek
TomgeektheIrish
Tracigeeksevents
youthdptgeek

Geek Gala for Library Donors

Donors to the Library were treated to a special after-hours wine and cheese party at the Library on Sunday, Jauary 27, as a way to show our appreciation for our generous donors.  Guests enjoyed the ambiance of the Library transofrmed with white twinkle-lights, the music of Jesse Mason, and desserts by Cantoro's Italian Market.  We Geek our Library Donors!

Library Board of Trustees Meeting Agenda for Thursday, February 28, 2013

NORTHVILLE DISTRICT LIBRARY
Board of Trustees
Regular Monthly Meeting

Thursday, February 28, 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, 01/24/13
1.4 Citizens' Comments

2. Correspondence

3. Presentation of 2012 Audit-Plante & Moran

4. Northville District Library Director's Report

5. Friends of the Northville District Library Report

6. Budget and Finance Review:

6.1 Bills over $1,000. for approval
6.2 Financial Report

7. Board of Trustees Committee Reports

7.1 Development Committee

8. Announcements and Comments

8.1 Confirm next Board Finance Committee Meeting for Tuesday, March 26, 2013 at 10:00 a.m.
8.2 Confirm next Regular meeting for March 28, 2013 at 7:30 p.m.

9. Adjourn Regular Meeting

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Library Board of Trustees Meeting Agenda for Thursday, March 28, 2013

NORTHVILLE DISTRICT LIBRARY
Board of Trustees
Regular Monthly Meeting
Thursday, March 28, 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, 02/28/13
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. Board of Trustees Committee Reports

7. Announcements and Comments

7.1 Confirm next Board Finance Committee Meeting for Tuesday, April 23, 2013 at 1:30 p.m.
7.2 Confirm next Regular meeting for April 25, 2013 at 7:30 p.m.

8. Adjourn Regular Meeting

Library Board of Trustees Meeting Agenda for Thursday, April 25, 2013

NORTHVILLE DISTRICT LIBRARY
Board of Trustees
Regular Monthly Meeting
Thursday, April 25, 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, 03/28/13
1.4 Citizens' Comments

2. Correspondence

3. Northville District Library Director's Report

4. Agreement between the Friends of the Northville District Library and the Northville District Library

5. Friends of the Northville District Library Report

6. Budget and Finance Review:

6.1 Bills over $1,000 for approval
6.2 Financial Report

7. Board of Trustees Committee Reports

7.1 Personnel Committee

8. Announcements and Comments

8.1 Confirm next Board Finance Committee Meeting for Tuesday, May 21, 2013 at 1:30 p.m.
8.2 Confirm next Regular meeting for May 23, 2013 at 7:30 p.m.

9. Executive Session

10. Adjourn Regular Meeting

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