Agenda April 24, 2008

JACKSON DISTRICT LIBRARY
BOARD OF TRUSTEES
REGULAR MEETING – THURSDAY, APRIL 24, 2008
THE MEETING WILL BE HELD AT 6:00 P.M. AT THE CARNEGIE LIBRARY, 244 W MICHIGAN AVENUE, IN THE CLARE H. SERGEANT AUDITORIUM.

I Call to Order – Roll Call Attendance

II Consent Calendar: Action
          A. Approval of Minutes Regular Meeting March 20, 2008
          B. Gifts and Donations
          C. Personnel Actions

III Public Forum*

IV Current Bills
          A. Bill Summary, Unaudited, March 2008: Action

V Financial Reports
          A. Financial Reports, Unaudited, March 2008: Action

VI Committee Reports
          A. Facilities Committee – Darrell Durham
          B. Finance Committee – James Best
          C. Personnel Committee – Teressa Delph

VII Director’s Report
          A. Director’s Activities
          B. Statistics – March 2008
          C. Parma Branch Presentation – Meredith Haugen

VIII Old Business
          A. The Big Read – Amy Sayles
          B. Young Poets Award Ceremony, April 28 – Donna Smith
          C. Other

IX New Business
          A. Learning 2.0 – Joyce Betz
          B. Staff Development Day, July 29: Action
          C. New and Revised Service Policies: Action
          D. Springport Roof: Action
          E. Senate Budget Hearing, May 1
          F. Woodlands Library Cooperative – Lawrence Sanders
          G. Other

X Communications
          A. Rotary Foundation of Jackson County awards library $3000 for the

              Early Learning Center at Carnegie
          B. Congratulations to Amy Highlen, Concord Page
          C. Big Read – Thank you
          D. JCP – Concert series gets much-needed help

XI Public Forum* XII Adjournment

 

Page 2 of 2 * From the JDL Board Bylaws, Article VII Section 6., Public comment shall not exceed one (1) hour total for the meeting; individuals may speak for not more than three (3) minutes, and persons representing a group may speak for not more than five (5) minutes. Extensions of these times may be approved by vote of the Board.