Sheryl Rzetelny's Blog
Library Board Meeting Agenda -- February 12, 2009
Thursday, February 12, 2009 7:30pm
- Call to Order
- Call to Audience
- Approval of Agenda
- Approval of Minutes - Regular Meeting 1/15/08, Closed Session of 12/18/08
- Communications
- Report of the Library Director
- Old Business
- Strategic Planning – Susan Kennedy
- New Business
- Report on Meeting with Java Jungle
- Alliance of Rouge Communities Mini-Grant
- Discussion of township Taxable Value Forecast
- Report on Meeting with JPMorgan Chase
- Security Camera Video Quality
- Call to Audience
- Adjourn
Feb 10, 2009
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Meeting Minutes -- January 15, 2009
January 15, 2009
7:30pm
The Chairman, James Gillig, called the meeting to order at 7:30 p.m.
Present: J. Fausone, J. Gillig, M. Siegrist, D. Turner, C. Van Auken
Absent: G. Snow
7:30pm
The Chairman, James Gillig, called the meeting to order at 7:30 p.m.
Present: J. Fausone, J. Gillig, M. Siegrist, D. Turner, C. Van Auken
Absent: G. Snow
Jan 16, 2009
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Meeting Minutes -- December 18, 2008
December 18, 2008
7:30 p.m.
The Chairman, James Gillig, called the meeting to order at 7:30 p.m.
Present: J. Fausone, J. Gillig, M. Siegrist, D. Turner, C. Van Auken
Absent: G. Snow – advised by phone message he was going to Florida giving no date of return.
Also Present: E. Davis, S. Rzetelny
7:30 p.m.
The Chairman, James Gillig, called the meeting to order at 7:30 p.m.
Present: J. Fausone, J. Gillig, M. Siegrist, D. Turner, C. Van Auken
Absent: G. Snow – advised by phone message he was going to Florida giving no date of return.
Also Present: E. Davis, S. Rzetelny
CALL TO AUDIENCE
No comments (L. Papa, R. Havenstein-Coughlin, C. McLaughlin, A. Heidemann)APPROVAL OF AGENDA
The agenda was approved with revision
Dec 18, 2008
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