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
Algansee Branch Library
207 N. Matteson St., Bronson MI 49028
Monday, June 18, 2018
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-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.
- BDL Regular Board Meeting Minutes: May 21, 2018
- Bills: May 1 - 31, 2018
- Financial Statements: May 31, 2018
- Branch County Penal Fine Report: May 2018
- Administrative Reports: June 2018
- Branch Reports: June 2018
- Monthly Statistical Report: May 2018
- Publicity and Comments: May 2018
- Branch Safety & Security Report
END OF CONSENT AGENDA - Approval of the Agenda
- Uhle Endowment
- Algansee Endowment
- Library Card Policy
- Discussion of Director's Annual Performance Review
- Report from this month's host branch: Bronson Branch Manager
- Announcements
The next scheduled meeting of the Branch District Library Board of Trustees will be held Monday, July 16, 2018, at 5:30 pm at the Sherwood 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
