Northville District Library

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Friday - Saturday: 10am - 5pm
Sunday: 1pm - 5pm
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Library Board of Trustees Agenda August 22, 2013

NORTHVILLE DISTRICT LIBRARY
Board of Trustees
Regular Monthly Meeting
Thursday, August 22, 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, 07/25/13
     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

6. Millage Discussion

7. Committee Reports

8. Announcements and Comments
     8.1 Confirm next Board Finance Committee Meeting for Tuesday, September 24, 2013 at 1:30 p.m.
     8.2 Confirm next Regular meeting for September 26, 2013 at 7:30 p.m.

9. Adjourn Regular Meeting

Library Board of Trustees Agenda September 26, 2013

NORTHVILLE DISTRICT LIBRARY
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

Library Board of Trustees Agenda for June 27, 2013

NORTHVILLE DISTRICT LIBRARY
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

Library Board of Trustees Agenda for July 25, 2013

NORTHVILLE DISTRICT LIBRARY
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

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

NORTHVILLE DISTRICT LIBRARY
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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