Board Agenda

NORTHVILLE PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

AGENDA

1.           CALL TO ORDER AND ROLL CALL

2.           PUBLIC SESSION

3.           MINUTES OF LAST MEETING

4.           TREASURER’S REPORT

A.          APPROVAL OF BILLS

5.           DIRECTOR’S REPORT

6.           STANDING COMMITTEES

A.          BUDGET AND FINANCE

B.          BUILDING & GROUNDS

C.          PUBLIC RELATIONS

D.          GRANTS

7.           SPECIAL COMMITTEES

A.          POLICIES

B.          LONG TERM PLANNING

8.           OLD BUSINESS

9.           NEW BUSINESS

10.       FRIENDS’ REPORT

11.            NEXT MEETING / ADJOURNMENT