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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
580-B S. Ray-Quincy Rd., Quincy MI 49082
Monday, May 21, 2018
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. 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.

  5. 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.

    1. BDL Regular Board Meeting Minutes:  April 16, 2018
    2. Bills:  April 1 - 30, 2018
    3. Financial Statements:  April 2018
    4. Branch County Penal Fine Report:  March 2018
    5. Branch County Penal Fine Report:  April 2018
    6. Administrative Reports:  May 2018
    7. Branch Reports:  May 2018
    8. Monthly Statistical Report:  April 2018
    9. Publicity and Comments:  May 2018
    10. Emergency Manual


    END OF CONSENT AGENDA

  6. Approval of the Agenda
  7. Proposal for Space & Needs Assessments
  8. TAC (Teen Advisory Council)
  9. Report from this month's host branch:  Algansee Branch Manager
  10. Announcements

    The next scheduled meeting of the Branch District Library Board of Trustees will be held Monday, June 18, 2018, at 5:30 pm in the basement of the Bronson Branch Library.

  11. 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.

  12. 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