• Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of General Meeting Minutes
  • Communications
  • Report of the Library Director
  • Trustee Comments
  • Unfinished Business and General Orders — None
  • New Business 
    •  Presentation: 2017-2018 Healthcare Plan Contract Options (Beth Madziar and Dave Huntzicker, Kapnick Insurance)
    • Approve 2017-2018 Healthcare Plan Contract
    • Approve Employee Cost-Sharing Method for Medical Premiums as Outlined by Michigan Public Act 152 (Publicly Funded Health Insurance Act)
    • First Reading of IT Security Policy
  • Call to Audience (5 min. maximum)
  • Adjourn
  • The Chairperson, Michelle Farell, called the meeting to order at 7:30 PM.
  • Present:           Nancy Eggenberger, Michelle Farell, Jasmine Lee, Jane Pandit, Don Turner, Amy Watts
  • Absent:            None
  • Also Present:  E. Davis, K. Gladden
  • CALL TO AUDIENCE (L. Golden, R. Havenstein-Coughlin, D. McHugh, M. Nicholson, R. Noble, D. Sands, N. Szczepanski)   — None
     
  • APPROVAL OF AGENDA

The agenda was approved as amended by unanimous consent.

  • APPROVAL OF GENERAL MEETING MINUTES

The minutes were approved by unanimous consent.

  • APPROVAL OF CLOSED SESSION MINUTES

The minutes were approved by unanimous consent.

  • COMMUNICATIONS — E. Davis shared a “thank you” note from Board Chair M. Farell, in acknowledgement of the flower arrangement and keepsake angel sent by the board upon the passing of her mother.
     
  • DIRECTORS REPORT — Davis informed the board that the Headlee amendment has triggered a Millage Reduction Fraction (MRF) and the new maximum millage rate that can be levied as of 2018 will be 1.5139 mills.  That number will be used in the 2018 draft budget proposal.

The MERS actuarial evaluation was received and will play into the larger conversation about closing out the employee pension; a special actuarial evaluation will need to be commissioned down the line to analyze the closure of the pension, but this report serves as a snapshot for beginning the discussion.

Davis reviewed the financial reports, pointing out that the library is one-third of the way through the year. While fringe benefits; professional & contractual; insurance; and capital outlay are trending high, they will all fall in line as the year progresses.

Business Services Department Head Marian Nicholson is investigating pollution and cyber liability insurance policies, with the assistance of our insurance broker, Carrico Maldegen.

  • TRUSTEE COMMENTS — Chair Michelle Farell and Trustee Amy Watts will not be at the June 22, 2017 Board of Trustees meeting.
  • COMMITTEE REPORTS — None
  • OLD BUSINESS
  • 2018 Budget Assumptions — Trustees Jane Pandit, Amy Watts and Secretary/Treasurer Jasmine Lee had been forwarded historical data for consideration in the budget discussion. All three found the information to be helpful. None of the trustees had further questions regarding the budget issues that had been covered at the April 20 meeting.
  • NEW BUSINESS

Connect Your Summer 2017 Presentation — Community Relations Department Head Laurie Golden reviewed the changes to the summer reading program. The revamped program was designed to reflect both the new Strategic Plan and survey responses from 2016 program participants.

The trustees expressed enthusiasm for the new Story Boxes that will be a major component of the 2017 Connect Your Summer program.

  • CALL TO AUDIENCE – Friends of the Library Board member Diane Sands was introduced.
  • ADJOURN

The meeting was adjourned at 8:10 PM.  

 

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of General Meeting Minutes
  • Communications
  • Report of the Library Director
  • Trustee Comments
  • Committee Reports
    • None
  • Unfinished Business and General Orders
    • None
  • New Business
    • Overview of Canton Community Foundation and Library Endowment Fund — Beth Meade, CCF
    • Annual Endowment Fund Campaign Results — Marian Nicholson
    • Overview of Nationwide FreedomPro+ 457b Deferred Compensation Plan — Candice Cataldi, Nationwide Retirement Solutions
    • Resolution to Approve Conversion of the Library's current Nationwide 457b Deferred Compensation Plan to Nationwide FreedomPro+ 457b Deferred Compensation Plan
    • Meeting Room Policy
  • Call to Audience (5 min. maximum)
  • Adjourn

The Chairperson, Michelle Farell, called the meeting to order at 7:30 PM.

  • Present:
    Nancy Eggenberger, Michelle Farell, Jasmine Lee, Jane Pandit, Don Turner, Amy Watts
  • Absent:None
  • Also Present: E. Davis, K. Gladden

Call to Audience

(M. Crowther, M. Das, L. Golden, R. Havenstein-Coughlin, T. Heller, D. McHugh, M. Nicholson, L. Papa, K. Powers, M. Swartz, N. Szczepanski, Chess Club supporters)

Chair Michelle Farell presented outgoing Information Technology department head Leo Papa with a gift from the Board of Trustees.

Organizers Manmohan Das and Tim Heller and supporters of the community chess club, which is under a six-month suspension for violation of library policy, spoke of their experiences and belief that their program offers an unparalleled opportunity to members of the local community. They indicated their desire to continue meeting at the library and their hope that the board will reconsider its meeting room policy, which currently precludes the group’s ability to use library facilities while collecting entry fees.

Approval of Agenda

The agenda was approved by unanimous consent.

Approval of General Meeting Minutes

The minutes were approved by unanimous consent.

Communications

The board discussed a letter received from a teen patron, who requested that the library expand its hours an additional 12 hours per week (or 624 additional hours per year) to accommodate her perceived needs of high school students. It was agreed that a response prepared by Chair Farell would be mailed to the patron.

Director’s Report

Eva Davis thanked Trustees Nancy Eggenberger and Amy Watts for attending the ribbon-cutting ceremony for the Friends’ newly renovated Secondhand Prose Used Bookstore.

Davis reminded the board that L. Papa’s last day is February 28; a retirement cake will be served at 2:00 PM and the board is invited to attend.

Beth Meade of the Canton Community Foundation will be present at the March board meeting to discuss the library endowment fund and the results of the last endowment appeal campaign.

Davis and Business Services department head Marian Nicholson met with Candice Cataldi, the library’s Nationwide representative, who informed them that Nationwide offers a zero percent fee 457 plan for employees. She will also be present at the March meeting. The library’s attorney will draft a resolution to be used, should the board choose to exercise its option to go with the Nationwide 457 plan. (This is not tied to the defined benefit plan for which Davis and Nicholson are seeking alternatives.)

Davis reviewed the financial reports.

Trustee Comments

Vice Chair Don Turner stated that he had learned much from L. Papa’s business and technology acumen and had much appreciated Papa’s “steady hand.” The other board members in turn also thanked Papa for his 14 years of service.

Turner asked if the board wanted to review the meeting room policy, in light of the comments from the chess club members. The trustees agreed that they should have that conversation; it will appear on the March agenda.

Committee Reports

None

Unfinished Business & General Orders

None

New Business

Library Finance Overview

Plante Moran representatives Michael Swartz and Melanie Crowther reviewed financial reporting, fund balance, and budgeting from an auditing perspective. Trustee Eggenberger asked if Swartz could recommend questions the board should be asking in its approach to pension funding. While Swartz had no recommendations, he did point out that, with changes to mortality tables, defined benefit pension plans are becoming more costly to employers, while defined contribution plans are more portable for employees.

Call to Audience

None

Adjourn

The meeting was adjourned at 9:01 PM.

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of General Meeting Minutes
  • Communications
    • Patron Request for Expanded Hours
  • Report of the Library Director
  • Trustee Comments
  • Committee Reports
    • Finance Committee
      • None
  • Unfinished Business and General Orders
    • None
  • New Business
    • Library Finance Overview (M. Swartz, M. Crowther)
  • Call to Audience (5 min. maximum)
  • Adjourn

The Chairperson, Michelle Farell, called the meeting to order at 7:30 PM.

  • Present:
    Michelle Farell, Jasmine Lee, Jane Pandit, Don Turner, Amy Watts
  • Absent:
    Nancy Eggenberger
  • Also Present:
    E. Davis, K. Gladden

Call to Audience

(L. Garrett, L. Golden, R. Havenstein-Coughlin, M. Nicholson, A. Seurynck, N. Szczepanski) Linda Garrett spoke about the upcoming Friends of the Library Beer & Wine Tasting Fundraiser at Tony Sacco’s Pizzeria. It will be held on Wednesday, February 22 from 7-9 PM; tickets are $25 (of which the Friends will get $10) and Garrett will personally deliver tickets to anyone who requests them. 

Approval of Agenda

The agenda was approved by unanimous consent.

Approval of General Meeting Minutes

The minutes were approved by unanimous consent.

Communications

None

Director’s Report

E. Davis pointed out that the balance sheet reflects property tax receivables from December 2016; these are monies that were collected in December for the 2017 budget. Davis reminded the board that the profit and loss reports do not reflect official numbers for 2016; final numbers will not be available until after Plante Moran completes the audit in February. She anticipates that, once the fiscal year has been closed by the auditors, the actual amount of the Fund Balance transfer will be far less than was approved by the board in December. Vice Chair D. Turner commented that the library administration’s conservative budgeting techniques were responsible for a positive end-of-year outcome.

Trustee Comments

Trustee J. Pandit had attended a workshop sponsored by the Michigan Municipal League, You Won, Now What? – Newly Elected Officials Training. She found it to be very helpful.

Committee Reports

None

Unfinished Business & General Orders

None

New Business

Library/Municipal Law Overview

 Foster, Swift attorney Anne Seurynck – the only attorney in Michigan specializing in library law — spoke to the board about their role as board members; how to avoid violations of the Open Meetings Act; how to handle Closed Session meetings; the importance of abiding by board bylaws; board trustees’ ethical and fiduciary duties; and compliance with Freedom of Information Act requests.

Ad Hoc Committees

Chair M. Farell discussed the possibility of forming a short-term committee to perform initial vetting of various alternatives to the current employee retirement plan. Davis and Business Services Department head M. Nicholson will begin gathering information re: plan alternatives to be presented to the board, and the issue of an ad hoc committee will be revisited in April.

Chair Farell also indicated her preference that an ad hoc committee be formed to prepare and deliver the director’s evaluation; in the past, the evaluation has been written and delivered by the Chair alone.

Motion to Approve Board Resolution Statement of Assurances for the Library of Michigan Grant Program 2017

D. Turner moved and A. Watts supported a motion to approve the resolution to accept a statement of assurances for application for a Library of Michigan LSTA 2017 grant.

Roll Call:

 

J. Pandit: yes

A. Watts: yes

J. Lee: no

D. Turner: yes

M. Farell: yes

The motion passed 17/1-19-1 (5-0-0)

Call to Audience

None

Adjourn

The meeting was adjourned at 9:23 PM

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of General Meeting Minutes
  • Communications
  • Report of the Library Director
  • Trustee Comments
  • Committee Reports
    • None
  • Unfinished Business and General Orders
    • None
  • New Business
    • Board Education: Library/municipal law overview (A. Seurynck - Foster, Swift)
    • 2017 Committees
      • Retirement Plan Committee
    • Motion to Approve Board Resolution Statement of Assurances - Library of Michigan Grant Program 2017
    • 2017 Preliminary Agenda Planning
  • Call to Audience (5 min. maximum)
  • Adjourn

The Chairperson, Nancy Eggenberger, called the meeting to order at 7:30 PM.

  • Present:
    Nancy Eggenberger, Michelle Farell, Jasmine Lee, Jane Pandit, Don Turner, Amy Watts
  • Absent:
    None
  • Also Present:
    E. Davis, K. Gladden
  •  

Call to Audience

None

Approval of Agenda

The agenda was approved by unanimous consent.

Approval of General Meeting Minutes

The minutes were approved by unanimous consent.

Communications

The board members received letters forwarded to them from Westland Mayor William Wild and State Representative Kristy Pagan of Canton.

Director’s Report

E. Davis referenced the financials (which are trending on track), pointing out that funds were transferred into the checking account from the high yield savings account temporarily at the suggestion of Doreen Lattimer (the library’s representative at J.P. Morgan/Chase) to avoid year-end bank fees. The funds will be returned to savings after the township turns over the winter tax revenue.

Davis informed the board that Information Technology department head Leo Papa will only attend two more board meetings, as he is retiring in March 2017.

In response to a query by Secretary-Treasurer D. Turner, Davis responded that she has no concerns over administering an LSTA grant (should the library receive one), as the library already receives and administers several grants. There is a procedure in place which will make dealing with the grant a straightforward matter.

Trustee Comments

Secretary-Treasurer Turner questioned whether discussions were in process or being planned to address the issue of skylights and whether to repair, replace or get rid of them in the future. Davis replied that the leaking skylight in question was one of the original skylights and appeared in the capital replacement schedule. Wolverine Moore, which effected the repair work, would be out in the spring to check on it and will make any additional necessary repairs at that time, at no cost to the library.

Turner also asked for an update on the parcel ID issue. The township’s attorney, Kristin Kolb, notified Scott Hogan, the library’s real estate attorney, that they have a backlog and that their goal is to issue the parcel ID number to the library by February 2017.

Committee Reports

None

Unfinished Business & General Orders

None

New Business

2020 Strategic Plan

Davis spoke about the library’s mission statement (The Canton Public Library Connects Your Community) and core values (Relevance, Access, Integrity, Leadership) and how they fit into this third iteration of the library’s strategic plan. Susan Kennedy of K2 Communications Plus and select members of the library’s Strategic Planning Leadership Team (L. Fawcett, M. Hathaway, N. Welz, M. Nicholson, R. Havenstein-Coughlin, L. Golden) reviewed the new plan for the board members.

Trustee J. Lee asked if there were any specific implementation goals associated with the new strategic plan. Davis explained that aspects of the current plan were contained in previous plans, and that this iteration is more about refinement and adaptation to changing conditions than ticking off boxes.

Secretary-Treasurer Turner asked what had triggered the pivot from previous, metric-based plans to the current one, where impact and outcomes are the most important considerations. According to Davis, consultant Susan Kennedy’s market-based research was most influential in changing the library’s focus to discovering which “products” library patrons themselves wanted and needed, as opposed to those the library believed would be valuable for the community. Data-driven decision-making as well as insights derived from a Research Institute for Public Libraries workshop attended by Davis and Community Relations department head Laurie Golden, and the results of a community survey commissioned jointly by the library and Canton Leisure Services also contributed information for the new strategic plan.

Board members indicated their appreciation for the rich informational presentation, and their enthusiasm for the new strategic plan.

4th Quarter Budget Amendment

M. Farell moved and D. Turner supported a motion to approve the 4th Quarter Budget Amendment as proposed.

The motion passed unanimously 16/12-15-1

Motion to Approve Fund Balance Transfer for Capital Expenditures

M. Farell moved and J. Pandit supported a motion to approve a Fund Balance transfer for capital expenditures not to exceed $269,162.

The motion passed unanimously 16/12-15-2

2017 Preliminary Agenda Planning

The board indicated its general approval of the proposed preliminary agenda plan for 2017.

Call to Audience

None

Adjourn

The meeting was adjourned at 9:21 PM

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of General Meeting Minutes
  • Communications
  • Report of the Library Director
  • Trustee Comments
  • Committee Reports
    • Finance Committee
    • None
  • Unfinished Business and General Orders
    • None
  • New Business
    • 2020 Strategic Plan
    • Proposed 4th Quarter Budget Amendment
    • Motion to Approve Fund Balance Transfer for Capital Expenditures
    • 2017 Preliminary Agenda Planning
  • Call to Audience (5 min. maximum)
  • Adjourn

The Honorable Judge Michael Gerou swore in the newly-constituted Canton Public Library Board of Trustees: Nancy Eggenberger; Michelle Farell; Jasmine Lee; Jane Pandit; Don Turner; Amy Watts

The Chairperson, Nancy Eggenberger, called the meeting to order at 7:42 PM.

  • Present:
    Nancy Eggenberger, Michelle Farell, Jasmine Lee, Jane Pandit, Don Turner, Amy Watts
  • Absent:
    None
  • Also Present:
    E. Davis, K. Gladden
  •  

  •  

Call to Audience

(A. Beesley, A. Farell, E. Farell, E. Farell, J. Farell, J. Fausone, S. Foster, L. Golden, R. Havenstein-Coughlin, P. Jenkins, D. McHugh, M. Nicholson, A. Pandit, L. Papa, D. Sands, B. Smith, K. Smith, C. Swanberg, N. Szczepanski, D. Yang, S. Yang) – None

Approval of Agenda

The agenda was approved as amended by unanimous consent

Approval of General Meeting Minutes

The minutes were approved by unanimous consent.

Communications

None

Director’s Report

The sidewalk ramps project has begun; there is no timetable for its completion.

E. Davis was selected by the Michigan Roundtable for Diversity and Inclusion and WWJ-AM 950 as WWJ’s November Hero of Diversity and Inclusion. She was interviewed by WWJ morning host Tom Jordan; it will air on November 21.

In response to a query by Trustee D. Turner, Davis responded that there is no news yet on the parcel ID number.

Davis touched on items in the financial reports, briefly explaining to the new trustees about the sources and timing of certain revenues and/or expenses detailed in the summary, and why certain funds are either over- or under-spent for this point in the fiscal year.

Trustee Comments

Trustee D. Turner reported on his visit to the last Friends of the Library board meeting, stating that the Friends “always make you feel welcome.” He hoped that the new board members would decide to attend at least one Friends meeting each in the upcoming year.

Trustee J. Pandit expressed her pleasure in meeting the rest of the board members and the library administration.

Committee Reports

None

Unfinished Business & General Orders

None

New Business

Presentation to Outgoing Board Members — Davis presented framed drawings of the library building to outgoing trustees J. Fausone and S. Foster, and thanked them for all their service.

Nomination of Officers for 2016/2017 — Chair Eggenberger suggested that, for the remainder of 2016, she stay on as board Chair; that Secretary/Treasurer M. Farell move into the Vice-Chair slot vacated by former trustee S. Foster; and that Trustee D. Turner become Secretary/Treasurer. She further proposed that, for 2017, M. Farell move up to the position of Board Chair; that D. Turner act as Vice-Chair; and that J. Lee become the new Secretary/Treasurer.

Election of Officers for 2016 — D. Turner moved and M. Farell supported a motion to elect the slate of officers for the remainder of 2016 as proposed.

The motion passed unanimously 16/11-17-1

Election of Officers for 2017 — M. Farell moved and J. Pandit supported a motion to elect the slate of officers for 2017 as proposed.

The motion passed unanimously 16/11-17-2

Presentations by Department Heads — The department heads for Information Services (Rebecca Havenstein-Coughlin); Circulation Services (Nancy Szczepanski); Business Services (Marian Nicholson); Community Relations (Laurie Golden); and Information Technology (Leo Papa, assisted by Systems Administrator Carl Swanberg and Digital Resources Developer Alyssa Beesley) spoke briefly about their respective department functions and goals.

Call to Audience

Friends’ Board Chair Patty Jenkins extended an invitation to the board trustees to attend Friends’ board meetings.

Adjourn

The meeting was adjourned at 8:45 PM.

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