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, December 17th, 2018; 5:30 pm

RCADL Community Room

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

 

    1. Call to Order and attendance

    2. Approval of Consent Agenda

         A. Prior meeting(s) minutes ( November 27, 2018)

         B. Bills & financial statements (Payroll Mid-year Update)

    3. Citizen's requests/Public Comment

    4. Standing Committee Reports

        A. Budge and Finance

        B. HR

        C. Strategic Planning - Present Final Draft

    5. Director's Report

       A. Review November Programs & Metrics

       B. Bookkeeping Update

       C. Smithsonian on Main Street

       D. IMLS/OCCF Grant Oppty Cycle

    6. Ongoing Business

        A. Sign Meeting in January

        B. Window Update

    7. New Business

        A. Consider outside light quote

        B. Consider Charter/Spectrum quote 5 IP pack

    8. Adjournment

    *Next Library Board Meeting is Monday, January 28th, 2019 at 6:00 pm in the Reed City Area District Library Community Room