Erica Ewers, President, County-at-Large
Benjamin Jewell, Vice President, City of Coldwater
Marilyn Johnson, Secretary, Union Twp.
Daniel Gordon, City of Coldwater
Susan Smith, Quincy
Martha Watson, County-at-Large
Board of Trustees Regular Meeting
Coldwater Branch Library
10 E. Chicago St., Coldwater MI 49036
Monday, December 19, 2017
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-J)
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: November 21, 2016
- Financial Statements: November 2016
- Financial Reports: November 2016
- Branch County Penal Fine Report: November 2016
- Director's Report: December 2016
- Assistant Director's Report: December 2016
- Branch Reports: December 2016
- Monthly Statistical Report: November 2016
- Publicity and Comments: December 2016
- Industrial Facilities Tax Exemption
END OF CONSENT AGENDA - Approval of the Agenda
- Amend corrected 2016 Budget
- Amend 2016 Special Revenues
- Finance Committee Met: November 28 & 30, 2016
- Final Reading and Approval of the 2017 Budget
A) Budget Summary
B) 2017 Proposed Budget - Truth in Taxation Hearing
- Bills: November 1, 11, 25 and November 30, 2016
- Capital Request: Quincy Branch
- Personnel Committee: Met December 12, 2016
- Announcements
The next scheduled meeting of the Branch District Library Board of Trustees will be held Monday, January 16, 2017, at 5:30 pm in the meeting room at the Coldwater 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
