BDL Logo Benjamin Jewell, President, 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
Algansee Branch Library, 580-B S. Ray-Quincy Rd., Quincy MI 49082
Monday, September 19, 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: August 15, 2022
    2. Bills: August 2022
    3. Financial Statements: August 2022
    4. Branch County Penal Fine Report: July 2022
    5. Management Reports: September 16, 2022
    6. Branch Reports: September 16, 2022
    7. Monthly Statistical Report: August 2022
    8. Publicity and Comments: September 15, 2022

      END OF CONSENT AGENDA

  6. Approval of the Agenda
  7. Request to Close Early to prepare for the Family Fright Night Program
  8. Library1 Card Program Revisited
  9. Report from this month's host branch: Algansee Branch Manager Teresa Shilling
  10. Announcements
    The next scheduled meeting of the Branch District Library Board of Trustees will be held on Monday, October 17, 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