Benjamin Jewell, President, Coldwater
Susan Smith, Vice President, Quincy
Martha Watson, Secretary, Trustee, City of Coldwater
Susan Brooks, Trustee, County-at-Large
Margaret Clemens, Trustee, Bronson
Kimberly Langworthy, Trustee, County-at-Large
Thomas Lowande, Trustee, Union Twp.
Board of Trustees Regular Meeting
Coldwater Branch Library
10 E. Chicago St., Coldwater MI 49036
Monday, November 19, 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-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.
- BDL Regular Meeting Minutes: October 15, 2018
- Bills: October 2018
- Financial Statements: October 2018
- Branch County Penal Fine Report: October 2018
- Administrative Reports: November 2018
- Branch Reports: October 2018
- Monthly Statistical Report: October 2018
- Publicity and Comments: November 2018
END OF CONSENT AGENDA - Approval of the Agenda
- Building Committee: Met November 12, 2018
- Personnel Committee: Met October 12, 2018
- First Reading of the 2019 BDL Budget
- 2019 Special Revenues Fund Budget
- Opportunity for Giving
- Announcements
The next scheduled meeting of the Branch District Library Board of Trustees will be held Monday, December 17, 2018, at 5:30 pm in the 4th Floor Meeting Room, of the Coldwater 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
