Northville District Library

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