Northville District Library

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Friday - Saturday: 10am - 5pm
Sunday: 1pm - 5pm
Phone: 248-349-3020

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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