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Library Board Meeting Agenda — Thursday, June 19, 2014

Thursday, June 19, 2014, 6:00 PM Thursday, June 19, 2014, 6:00 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
  • Committee Reports
    • Finance Committee
  • Unfinished Business and General Orders
    • None
  • New Business
    • Connect Your Summer presentation
    • Approve medical plan option after discussion of Finance Committee recommendation
    • Approve employee cost-sharing option for medical premiums as outlined by PA 152 (Publicly Funded Health Insurance Contribution Act) after discussion of Finance Committee recommendation
    • Approve request to upgrade main distribution facility wiring enclosure
    • Approve request to extend warranty on Dell server and storage products
    • Strategic Plan - 2nd Quarter update
  • Call to Audience (5 min. maximum)
  • Adjourn