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Library Board Meeting Agenda — June 20, 2013

Thursday, June 20, 2013, 7:30 PM

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of Minutes
  • Communications
  • Director's Report
  • Committee Reports
  • Unfinished Business and General Orders - None
  • New Business
    • Connect Your Summer Overview with M. Barker & N. Welz   
    • Review of impact of state & federal laws, and employee medical plan options for 2013/2014 (with D. Huntzicker of Kapnick Insurance Group) 
    • Approve medical plan option after presentation by Kapnick Insurance and   discussion of Finance Committee recommendation
    • Approve employee cost-sharing option for medical premiums as outlined by PA 152, after discussion of Finance Committee Recommendation
    • Approve proposed change to 2013 IT budget
  •  Call to Audience
  •   Adjourn