BDL Logo Benjamin Jewell, President, Coldwater
Susan Smith, Vice President, Quincy
Kimberly Langworthy, Secretary, County-at-Large
Susan Brooks, Trustee, County-at-Large
Karen Smith, Trustee, Bronson
[Vacant], Trustee, City of Coldwater
[Vacant] , Trustee, Union Twp.

Board of Trustees Regular Meeting
Coldwater Branch Library, 10 E. Chicago St., Coldwater MI 49036
Monday, March 21, 2022, 5:30 PM

AGENDA

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call / Attendance
  4. Time for Public Comments
    This is a time for participation from the public. Speakers must identify themselves for the record, and there will be a time limit of five minutes per speaker. Some questions may require research, in which case no answer may be available at this time.
  5. Consent Agenda (Items A-H)
    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: February 21, 2022
    2. Bills: February 2022
    3. Financial Statements: February 2022
    4. Branch County Penal Fine Report: January 2021
    5. Management Reports: March 17, 2022
    6. Branch Reports: March 17, 2022
    7. Monthly Statistical Report: February 2022
    8. Publicity and Comments: March 17, 2022

      END OF CONSENT AGENDA

  6. Approval of the Agenda
  7. Resolution for the 2022 Millage and Ballot Language
  8. Rescinding the Virtual Attendance at Board Meetings Policy
  9. Resolution Honoring Lisa Wood
  10. Appointing a Representative to the Woodlands Library Cooperative Governing Board
  11. Coldwater Branch Exterior Painting Project
  12. 2021 Annual Report
  13. Announcements
    The next scheduled meeting of the Branch District Library Board of Trustees will be held on Monday, April 18, 2022, at 5:30 pm in the meeting room of the Coldwater Branch Library.
  14. Additional Public Comments
    This is a time for participation from the public. Speakers must identify themselves for the record, and there will be a time limit of five minutes per speaker. Some questions may require research, in which case no answer may be available at this time.
  15. 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