December 16, 2024 BDL Board Regular Meeting

Board of Trustees Regular Meeting
Coldwater Branch Library, 10 E. Chicago St., Coldwater MI 49036
Monday, December 16, 2024, 5:30 PM

CANCELED

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: November 18, 2024
   2. Bills: November 2024
   3. Financial Statements: November 2024
   4. Branch County Penal Fine Report: not available
   5. Management Reports: December 12, 2024
   6. Branch Reports: December 12, 2024
   7. Monthly Statistical Report: November 2024
   8. Publicity and Comments: December 12, 2024
5. Approval of the Agenda
6. Announcements
   The next regularly scheduled meeting of the Branch District Library Board of Trustees will be held on Monday, January 20, 2024, at 5:30 pm in the meeting room of the Coldwater Branch Library.
7. 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.
8. 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