Northville District Library

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

Library Board of Trustees Meeting Agenda for Thursday, March 28, 2013

NORTHVILLE DISTRICT LIBRARY
Board of Trustees
Regular Monthly Meeting
Thursday, March 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, 02/28/13
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. Board of Trustees Committee Reports

7. Announcements and Comments

7.1 Confirm next Board Finance Committee Meeting for Tuesday, April 23, 2013 at 1:30 p.m.
7.2 Confirm next Regular meeting for April 25, 2013 at 7:30 p.m.

8. Adjourn Regular Meeting

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