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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

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

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

CALL TO AUDIENCE

No comments (L. Papa, R. Havenstein-Coughlin, C. McLaughlin, A. Heidemann)

APPROVAL OF AGENDA

The agenda was approved with revision