Northville District Library

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Library Board of Trustees Agenda January 23, 2014

NORTHVILLE DISTRICT LIBRARY
Board of Trustees
Regular Monthly Meeting
Thursday, January 23, 2014
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 Approval of Meeting minutes, 12/1913
     1.4 Election of 2014 Officers: (Chair, Vice Chair, Treasurer, Secretary)
     1.5 Resolution 2014-01 – Schedule of 2014 Board of Trustees Meeting Dates
     1.6 Appointment of 2014 Board of Trustees Committee Members: Finance, Facilities, Personnel, Policy
     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
     6.2 Personnel Committee Report
     6.3 Facilities Committee Report
     6.4 Policy Committee Report

7. Announcements and Comments
     7.1 Confirm the next Board Finance Committee Meeting for Tuesday, February 25, 2014 at 1:30 p.m.
     7.2 Confirm the next Regular meeting for February 27, 2014 at 7:30 p.m.

8. Adjourn Regular Meeting

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