Reed City Area District Library

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Board Meeting Agenda

Agenda for the next board meeting will be posted here at least 18 hours prior to the board meeting.

Reed City Area District Library Board Meeting

Monday, November 26th, 2018; 6:00 pm

RCADL Community Room

829 S. Chestnut St., Reed City, MI  49677; (231) 832-2131

 

  1. Call to order and attendance

 

  1. Approval of Consent Agenda
  2. Prior meeting(s) minutes (October 29, 2018)
  3. Bills & financial statements

 

  1. Citizen’s requests/ Public Comment

 

  1. Standing Committee Reports
    1. Budget and Finance
    2. HR
    3. Strategic Planning

  

  1. Director’s Report
  2. Audit Review – Jason Mitchell, Audit Manager, Vredeveld Haefner LLC
  3. Review October Programs & Metrics

 

  1. Ongoing Business
  2. Director Review
  3. Facility Report (sign,windows,computer furniture, donor wall, electrical,furnace)
  4. Crossroads Smithsonian Grant - Proposal
  5. January Board Workshop

 

  1. New Business
  2. Library Annual Report Meetings

 

  1.  Adjournment

 

*Next Library Board Meeting is Monday, December 17th, 2018 at 5:30 pm in the Reed City Area District Library Community Room