logo
www.BranchDistrictLibrary.org

Benjamin Jewell, President, Coldwater
Thomas Lowande, Vice President, Union Twp.
Martha Watson, Secretary, City of Coldwater
Susan Brooks, Trustee, County-at-Large
Kimberly Langworthy, Trustee, County-at-Large
Karen Smith, Trustee, Bronson
Susan Smith, Trustee, Quincy

Board of Trustees Regular Meeting
Coldwater Branch Library
10 E. Chicago St., Coldwater MI 49036
Monday, July 19, 2021
5:30 PM

AGENDA

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call / Attendance
    All trustees attending virtually must state their physical location for the record.
  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-I)
    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 21, 2021
    2. Bills: June 2021
    3. Financial Statements: June 2021
    4. Branch County Penal Fine Report: May 2021
    5. Branch County Penal Fine Report: June 2021
    6. Management Reports: July 16, 2021
    7. Branch Reports: July 16, 2021
    8. Monthly Statistical Report: June 2021
    9. Publicity and Comments: July 16, 2021

      END OF CONSENT AGENDA
  6. Approval of the Agenda
  7. Student Printing
  8. Public Services Committee: Met July 13, 2021
  9. Teen Advisory Council Recognition
  10. COVID-19 Update
  11. Branch Manager Update: Lisa Wood, Quincy Branch Manager
  12. Announcements
    The next scheduled meeting of the Branch District Library Board of Trustees will be held Monday, August 16, 2021, at 5:30 pm. in the meeting room of the Coldwater Branch Library.
  13. 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.
  14. 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
info@BranchDistrictLibrary.org