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Benjamin Jewell, President, Coldwater
Susan Smith, Vice President, Quincy
Martha Watson, Secretary, County-at-Large
Margaret Clemens, Trustee, Bronson
Kimberly Langworthy, Trustee, County-at-Large
Thomas Lowande, Trustee, Union Twp.
[Vacant], Trustee, City of Coldwater

Board of Trustees Regular Meeting
Sherwood Branch Library
118 Sherman St., Sherwood MI 49089
Monday, July 16, 2018
5:30 PM

AGENDA

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call / Attendance
  4. 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.

  5. 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.

    1. BDL Regular Board Meeting Minutes: June 18, 2018
    2. Bills: June 2018
    3. Financial Statements: June 2018
    4. Branch County Penal Fine Report: June 2018
    5. Administrative Reports: July 2018
    6. Branch Reports: July 2018
    7. Monthly Statistical Report: June 2018
    8. Publicity and Comments: July 2018

    END OF CONSENT AGENDA
  6. Approval of the Agenda
  7. 2018 Millage Reduction and Tax Rate Request
  8. Chemical Bank CD
  9. Public Services Committee: Met June 26, 2018
    1. Addition to Library Card Policy: Teachers
    2. Plan of Service (current Plan of Service for reference)
  10. August and September Board Meeting Locations - Tom Lowande
  11. Director's Presentation
  12. This Month's Host Branch: Sherwood - Traci Counterman
  13. Announcements

    The next scheduled meeting of the Branch District Library Board of Trustees will be held Monday, August 20, 2018, at 5:30 pm at the Lucille E. Dearth Union Twp. Branch Library.

  14. 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.

  15. 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