The Chairperson, Don Turner, called the meeting to order at 7:31 PM
Present: J. Fausone, M. Siegrist, D. Turner, K Schulz, C. Van Auken
Absent: G. Snow
Also Present: E. Davis, K. Gladden
Call To Audience
(B. Czerniak, L. Golden, R. Havenstein-Coughlin, A. Heidemann, S. Kennedy, L. Papa, N. Szczepanski)
E. Davis requested change to agenda: move Susan Kennedy K2+ Communications presentation to the beginning and the director's evaluation to the end.
Approval Of Agenda
The agenda was approved as amended by unanimous consent.
Approval Of General Meeting Minutes
The minutes were approved by unanimous consent.
Email was received from Cecil Young; he and G. Snow are still in Florida and Trustee Snow will not attend the March board meeting.
Destination Imagination Team received a special commendation at their regional competition: the Torch Bearer Award, given to them for their innovative response to the library's financial situation. They will participate in the state finals on April 21 at Central Michigan University. Davis thanked Chair Turner and his wife for attending the regional competition in Sterling Heights.