The Marshall Area Public Library District Board of Trustees will meet at 6 p.m. Wednesday to discuss librarian's reports. | File photo
The Marshall Area Public Library District Board of Trustees will meet at 6 p.m. Wednesday to discuss librarian's reports. | File photo
The Marshall Area Public Library District Board of Trustees will meet at 6 p.m. Wednesday to discuss librarian's reports.
"Marshall Area Public Library District Board of Trustees will meet on this day at 4:30 PM. The public is welcome to attend."
Here is the meeting's agenda, as provided by the board:
Marshall Public Library
Board of Trustees Meeting Agenda
Wednesday, September 14, 2016 at 6:00 PM
In the Library’s Dale McConchie Meeting Room
Our Mission:
Marshall Public Library was created to serve the citizens of our community by providing quality information and recreational materials, programs, and services in a welcoming and respectful atmosphere.
? Call to Order
? Pledge of Allegiance
? Comments (Limited to three minutes per person)
? Secretary’s Report
o Approval of August 10, 2016 minutes - Action Item
o Correspondence
? Officers’ Reports (as needed)
? Presentation of Bills – Action Item (Roll Call Vote)
? Librarian’s Report
? Friends of the Library Report
? Marshall Area Public Library District Report
? Director’s Report
? Unfinished Business
? Daly Estate discussion and potential Architect inspection/blueprints
o New Business
o Policy Committee Recommendations presented by Dudley Crow
? Non-resident card holder
? Fiscal Policy and Banking Procedures – Action Item
? Trustee Bylaws – Action Item
? Retract Section 50.4 and 50.5 ordinance – Action Item
o Nomination, vote and Oath of Office for new Board Treasurer – Action Item
o Review of Closed Session Minutes/Recordings – Action Item
? Other Business
? Adjournment - Action Item
o Next Meeting: Wednesday, October 12, 2016, at 6:00 PM
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