Reed City Area District Library

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Special Board Meeting Agenda

Special Meeting of the Reed City Area District Library Board of Directors. Public Welcome!

Reed City Area District Library
Special Board Meeting

Tuesday, November 15, 2016; 6:00 p.m.
829 S. Chestnut St., Reed City, MI  49677; 231.832.2131

  

1.     Call to order

2.     Approval of agenda

3.     Approval of previous meeting minutes & other meetings, if applicable

4.     Citizen’s requests/ Public Comment

5.     Finance Report

6.     Committee Reports
        A.  Finance Committee 

        B.  Director’s Evaluation Committee 

        C.  Personnel and Policy Committee 

        D.  Strategic Planning Committee 

      
7.     Director's Report 

 

8.     Old Business

 

9.     New Business

        a)  Discuss/consider action regarding personnel considerations

10.   Adjournment                                  

 

*Next Library Board Meeting is Monday, November 28th, 2016; 6:00 pm in the Reed City Area District Library Community Room