Northville District Library

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

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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