Library Board Meeting

ADDISON TOWNSHIP PUBLIC LIBRARY

Draft BOARD MEETING AGENDATUESDAY, March 21, 2017

CALL TO ORDER:

BOARD MEMBERS PRESENT:

PLEDGE OF ALLEGIENCE:

CALL TO AUDIENCE:

APPROVAL OF THE AGENDA:

APPROVAL OF THE MINUTES: February 21, 2017 Regular Meeting

FINANCIAL REPORT:

DIRECTOR’S REPORT:

APPROVAL OF THE BILLS:

COMMITTEE REPORTS:

·                     Policy –

·                     Building –

·                     Finance –

·                     Communications and Technology –

COMMUNICATIONS:  

OLD BUSINESS:

·                     New Building: (J. Elsarelli) -  New building budget
                                                - New Building Requirements 
                                                - Status of possible Construction/Architectural Firms. 

·                     Engaging the public (input for new building)

·                     Additional staff hiring

·                     Wage scale

·                     Special memorial flower/plant: (B.Howarth)

·                     Enbridge

·                     Certificate of Deposit Renewal

·                     Credit/ Debit Card  capability

NEW BUSINESS:

·                     New Building

·                     Drafting appeal document to Addison Township re: utilization of township property for construction of new library. Concept and visualization. 3/2/2017 11:51 AM

·                     Certificate of Deposit Renewal

·                     Credit/ Debit Card  capability

PUBLIC FORUM:

NEXT MEETING: Tuesday, April 18, at the Addison Township Public Library.

ADJOURNMENT:

Prepared by: M. Szost