June 17, 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
Sherwood Branch Library, 118 Sherman St.
Monday, June 17, 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: May 20, 2024
   2. Bills: May 2024
   3. Financial Statements: May 2024
   4. Branch County Penal Fine Report: April 2024
   5. Branch County Penal Fine Report: May 2024
   6. Management Reports: June 13, 2024
   7. Branch Reports: June 13, 2024
   8. Monthly Statistical Report: May 2024
   9. Publicity and Comments: June 13, 2024
5. Approval of the Agenda
6. 2024 Tax Rate Request (L-4029 Form)
7. Purchasing Request
8. Report from this month’s host branch: Sherwood Branch Manager, Traci Counterman
9. Announcements
   The next regularly scheduled meeting of the Branch District Library Board of Trustees will be held on Monday, July 15, 2024, at 5:30 pm at the Quincy Branch Library.
10. 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.
11. 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