August 19, 2024 BDL Board Regular Meeting

Benjamin Jewell, President, City of Coldwater
Susan Smith, Vice President, Quincy
Kimberly Langworthy, Secretary, County-at-Large
Susan Brooks, Trustee, County-at-Large
Robert Hostetler, Trustee, City of Coldwater
Joseph Lynch, Trustee, Union Twp.
Karen Smith, Trustee, Bronson

Board of Trustees Regular Meeting
Bronson Branch Library, 207 N. Matteson St., Bronson MI 49028
Monday, August 19, 2024, 5:30 PM

AGENDA

1. Call to Order
2. Pledge of Allegiance
3. Roll Call / Attendance
4. Consent Agenda
   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: July 15, 2024
   2. Bills: July 2024
   3. Financial Statements: July 2024
   4. Branch County Penal Fine Report: June 2024
   5. Allen Twp. Penal Fine Report: 2024
   6. Management Reports: August 15, 2024
   7. Branch Reports: August 15, 2024
   8. Monthly Statistical Report: July 2024
   9. Publicity and Comments: August 15, 2024
5. Approval of the Agenda
6. Technology Plan (2025-2029)
7. Report from this month’s host branch: Bronson Branch Manager, Lynnell Eash
8. Announcements
   The next regularly scheduled meeting of the Branch District Library Board of Trustees will be held on Monday, September 16, 2024, at 5:30 pm at the Algansee Branch Library.
9. Public Comments
   Those wishing to speak should indicate their desire to do so now. There will be a time limit of three minutes per speaker. See the Public Comment Policy at www.BranchDistrictLibrary.org/policies for the complete rules of the public comment period.
10. Adjournment

The Branch District Library will provide necessary and reasonable auxiliary aids and services, such as signers for the hearing impaired and audio recordings 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