BDL Logo 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
Coldwater Branch Library, 10 E. Chicago St., Coldwater MI 49036
Monday, October 17, 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: September 19, 2022
    2. Bills: September 2022
    3. Financial Statements: September 2022
    4. Branch County Penal Fine Report: August 2022
    5. Management Reports: October 13, 2022
    6. Branch Reports: October 13, 2022
    7. Monthly Statistical Report: September 2022
    8. Publicity and Comments: October 13, 2022
      END OF CONSENT AGENDA
  6. Approval of the Agenda
  7. Budget Hearing: First Reading of the 2023 Operating and Special Revenues Budgets
  8. Purchasing Requests
  9. Annual Donation Letter
  10. Announcements
    The next scheduled meeting of the Branch District Library Board of Trustees will be held on Monday, November 21, 2022, at 5:30 pm in the meeting room of the Coldwater Branch Library.
  11. 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.
  12. 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