www.BranchDistrictLibrary.org
Benjamin Jewell, President, Coldwater
Susan Smith, Vice President, Quincy
Martha Watson, Secretary, Trustee, City of Coldwater
Margaret Clemens, Trustee, Bronson
Kimberly Langworthy, Trustee, County-at-Large
Thomas Lowande, Trustee, Union Twp.
[Vacant], Trustee, County-at-Large
Board of Trustees Regular Meeting
Lucille E. Dearth Union Twp. Branch Library
195 N. Broadway St., Union City MI 49094
Monday, August 20, 2018
5:30 PM
- Call to Order
- Pledge of Allegiance
- Roll Call / Attendance
- Time for Public Comments
This is a time for participation from the public. Those wishing to speak should indicate their desire to do so now and identify themselves for the record. Some questions may require research, in which case no answer may be available at this time.
- Consent Agenda (Items A-H)
Items listed in the Consent Agenda are considered to be routine matters or items not needing further discussion. Board members should indicate now if they would like any items moved from the Consent Agenda for discussion. Approval of these items will be enacted in one motion.
- BDL Regular Board Meeting Minutes: July 2018
- Bills: July 2018
- Financial Statements: July 2018
- Branch County Penal Fine Report: July 2018
- Administrative Reports: August 2018
- Branch Reports: August 2018
- Monthly Statistical Report: July 2018
- Publicity and Comments: August 2018
END OF CONSENT AGENDA - Approval of the Agenda
- Watson's Change in Representation
- Literacy Council / Sam Greenburg
- Plan of Service
- Technology Committee Meeting, 8/6/2018
- Public Services Committee Meeting, 8/16/2018
- Director's Evaluation
- Report from this Month's Host Branch: Union Twp.
- Announcements
The next scheduled meeting of the Branch District Library Board of Trustees will be held Monday, September 17, 2018, at 5:30 pm in the basement of the Quincy Branch Library.
- Additional Public Comments
This is a time for participation from the public. Those wishing to speak should indicate their desire to do so now and identify themselves for the record. Some questions may require research, in which case no answer may be available at this time.
- Adjournment
The Branch District Library will provide necessary and reasonable auxiliary aids and services, such as signers for the hearing impaired and audio tapes of printed materials being considered at the meeting to individuals with disabilities at the meeting/hearing upon one week’s notice to the Branch District Library by writing or calling the following:
Branch District Library, 10 E. Chicago St., Coldwater, MI 49036
(517) 278-2341
secretary@BranchDistrictLibrary.org
