Board

The Vice-Chairperson, Don Turner, called the meeting to order at 7:30 PM.

Present:           Nancy Eggenberger, Jasmine Lee, Jane Pandit, Don Turner, Amy Watts

Absent:            Michelle Farell

Also Present:  E. Davis, K. Gladden

 

  • CALL TO AUDIENCE (L. Golden, R. Havenstein-Coughlin, K. Krockenberger, D. McHugh, M. Nicholson,
    R. Noble, N. Szczepanski, G. Taylor, A. Yunker)

        

  • APPROVAL OF AGENDA
    The agenda was approved as amended by unanimous consent.

 

  • APPROVAL OF GENERAL MEETING MINUTES
    The minutes were approved by unanimous consent.

 

  • COMMUNICATIONS — None

 

  • DIRECTORS REPORT — An account has been established at the Canton Community Foundation for
    monies received from anonymous donors. With the assistance of the library’s attorney, a final
    memorandum of understanding has been crafted to ensure that the library understands what the
    donors’ requirements are. The board will vote in August on whether to sign off on the memorandum.

    The third National Night Out/Not in My Town rally, sponsored by Canton Township, Canton Leisure Services, the Canton Response to Hate Crimes Coalition, and the Library, will be held in Heritage Park at 6:30 PM on Tuesday, August 1st.  The Hate Crimes Coalition has received $1,000 from Community Financial to offset some of the costs of the rally.

 

  • TRUSTEE COMMENTS —Vice-Chair D. Turner complimented E. Davis and library employees for their vigilance regarding pest prevention. He asked that a board discussion on community education about the issue be added to the August agenda.

 

  • COMMITTEE REPORTS — None

 

  • OLD BUSINESS 
    •  Approve IT Security Policy — N. Eggenberger moved and J. Lee supported a motion to approve the IT Security Policy as presented.
      The motion passed unanimously 17/7-20-1

 

  • NEW BUSINESS
    • Energy Analysis Proposal — Siemens Infrastructure & Cities Building Technologies representatives George Taylor and Kyle Krockenberger presented an energy analysis feasibility report to the board. The library building is nearly 30 years old and many critical systems are nearing the end of their lifespan. Siemens made the case that, with their organizational and engineering expertise and purchasing power, they could remove administrative burden from library staff and effect cost-savings for the library when replacements and upgrades become necessary. 
       
    • Approve 2nd Quarter Budget Amendment — E. Davis reviewed the proposed budget amendment, pointing out that the monthly Profit & Loss statement reflected over 100% in revenue in some areas; the budget amendment recognizes and adjusts that.
      A. Watts moved and J. Pandit supported a motion to approve the 2nd Quarter Budget Amendment as presented.
      The motion passed unanimously 17/7-20-2
       
    • 2018 Draft Budget Proposal and 2019-2020 Projections (1st look) – Davis reviewed the four documents (budget narrative, proposed budget, actual property tax collection rates, and fund balance data chart) presented for the board’s consideration. Davis stated that, as the estimate for the proposed staff renovation project are not yet available, a fund balance request for the project will be presented at a later date.

 

  • CALL TO AUDIENCE – None

 

  • ADJOURN
    The meeting was adjourned at 9:33 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
  • Trustee Comments
  • Old Business
    • Approve IT Security Policy
      MOTION: Move to approve the IT Security Policy as presented
  • New Business
    • Energy Analysis Proposal (Siemens)
    • Approve 2nd Quarter Budget Amendment
      MOTION: Move to approve the 2nd Quarter Budget Amendment as presented
    • 2018 Draft Budget Proposal and 2019-2020 Projections – 1st look
  • Call to Audience (5 min. maximum)
  • Adjourn

The Vice-Chairperson, Don Turner, called the meeting to order at 7:30 PM.

Present:           Nancy Eggenberger, Jasmine Lee, Jane Pandit, Don Turner

Absent:            Michelle Farell, Amy Watts

Also Present:  E. Davis, K. Gladden

  • CALL TO AUDIENCE (L. Golden, D. Huntzicker, B. Madziar, M. Nicholson, R. Noble, N. Szczepanski)   
  • APPROVAL OF AGENDA

The agenda was approved by unanimous consent.

  • APPROVAL OF GENERAL MEETING MINUTES

The minutes were approved by unanimous consent.

  • COMMUNICATIONS — E. Davis shared a “thank you” note from the Hazel Park District Library for the decommissioned computers the library donated to them.
     
  • DIRECTORS REPORT
    • Davis reviewed the financial reports, pointing out that the library is  41% of the way through the year. While fringe benefits; professional & contractual; insurance; and capital outlay are trending high, they will all fall in line as the year progresses. 
    • The first of two state aid checks have been received and is larger than had been budgeted for (state aid funding comes in two equal payments)
       
  • TRUSTEE COMMENTS 
    • Trustee N. Eggenberger has signed up for the new text notification service and is very enthusiastic about it.
    • Vice-Chair D. Turner asked if there were any security concerns regarding the Canton’s Front Porch program; Davis assured him that the program area will be overseen by both security cameras and library staff.
    • Secretary-Treasurer J. Lee was impressed by the size of the Connect Your Summer program; Community Relations Department Head Laurie Golden told the board that all program materials have already needed to be re-ordered. She estimated that 75% of the approximately 1200 participants had signed up in the last four days.
    • J. Lee also thanked the board and staff for the Edible Arrangement she had received acknowledging the recent birth of her son.
       
  • COMMITTEE REPORTS — None
     
  • OLD BUSINESS — None
     
  • NEW BUSINESS
    • Presentation of 2017-2018 Healthcare Plan Contract Options — Kapnick Insurance representatives Dave Huntzicker and Beth Madziar discussed the differences between the two Blue Care Network options under consideration. Other plans had been investigated but proved to be far costlier than the BCN plans. The Healthy Blue Living renewal costs about 2% less than the current contract, so this is the recommendation.
       
    • Approve 2017-2018 Healthcare Plan Contract — N. Eggenberger moved and J. Pandit supported a motion to approve the renewal of the Blue Care Network’s Healthy Blue Living HMO Platinum 500 plan for the August 1, 2017 – July 31, 2018 contract year.
      The motion passed unanimously 17/6-22-1
       
    • Approve Employee Cost-Sharing Method for Medical Premiums as Outlined by Michigan Public Act 152 (Publicly Funded Health Insurance Act) – N. Eggenberger moved and J. Lee supported a motion to approve 80/20 as the Employee Cost-Sharing Method for Medical Premiums for the August 1, 2017 – July 31, 2018 contract year, in compliance with Michigan Public Act 152.
      The motion passed unanimously 17/6-22-2
       
    • Discussion of IT Security Policy (1st Reading) — Davis explained that the policy was a consolidation of language from the library’s legal advisor and various library policies into one document to satisfy PCI compliance requirements.
      The board will vote on approving the policy at the July meeting.
       
  • CALL TO AUDIENCE – None
     
  • ADJOURN

The meeting was adjourned at 8:09 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
  • Trustee Comments
  • Unfinished Business and General Orders — None
  • New Business 
    •  Presentation: 2017-2018 Healthcare Plan Contract Options (Beth Madziar and Dave Huntzicker, Kapnick Insurance)
    • Approve 2017-2018 Healthcare Plan Contract
    • Approve Employee Cost-Sharing Method for Medical Premiums as Outlined by Michigan Public Act 152 (Publicly Funded Health Insurance Act)
    • First Reading of IT Security Policy
  • Call to Audience (5 min. maximum)
  • Adjourn
  • The Chairperson, Michelle Farell, called the meeting to order at 7:30 PM.
  • Present:           Nancy Eggenberger, Michelle Farell, Jasmine Lee, Jane Pandit, Don Turner, Amy Watts
  • Absent:            None
  • Also Present:  E. Davis, K. Gladden
  • CALL TO AUDIENCE (L. Golden, R. Havenstein-Coughlin, D. McHugh, M. Nicholson, R. Noble, D. Sands, N. Szczepanski)   — None
     
  • APPROVAL OF AGENDA

The agenda was approved as amended by unanimous consent.

  • APPROVAL OF GENERAL MEETING MINUTES

The minutes were approved by unanimous consent.

  • APPROVAL OF CLOSED SESSION MINUTES

The minutes were approved by unanimous consent.

  • COMMUNICATIONS — E. Davis shared a “thank you” note from Board Chair M. Farell, in acknowledgement of the flower arrangement and keepsake angel sent by the board upon the passing of her mother.
     
  • DIRECTORS REPORT — Davis informed the board that the Headlee amendment has triggered a Millage Reduction Fraction (MRF) and the new maximum millage rate that can be levied as of 2018 will be 1.5139 mills.  That number will be used in the 2018 draft budget proposal.

The MERS actuarial evaluation was received and will play into the larger conversation about closing out the employee pension; a special actuarial evaluation will need to be commissioned down the line to analyze the closure of the pension, but this report serves as a snapshot for beginning the discussion.

Davis reviewed the financial reports, pointing out that the library is one-third of the way through the year. While fringe benefits; professional & contractual; insurance; and capital outlay are trending high, they will all fall in line as the year progresses.

Business Services Department Head Marian Nicholson is investigating pollution and cyber liability insurance policies, with the assistance of our insurance broker, Carrico Maldegen.

  • TRUSTEE COMMENTS — Chair Michelle Farell and Trustee Amy Watts will not be at the June 22, 2017 Board of Trustees meeting.
  • COMMITTEE REPORTS — None
  • OLD BUSINESS
  • 2018 Budget Assumptions — Trustees Jane Pandit, Amy Watts and Secretary/Treasurer Jasmine Lee had been forwarded historical data for consideration in the budget discussion. All three found the information to be helpful. None of the trustees had further questions regarding the budget issues that had been covered at the April 20 meeting.
  • NEW BUSINESS

Connect Your Summer 2017 Presentation — Community Relations Department Head Laurie Golden reviewed the changes to the summer reading program. The revamped program was designed to reflect both the new Strategic Plan and survey responses from 2016 program participants.

The trustees expressed enthusiasm for the new Story Boxes that will be a major component of the 2017 Connect Your Summer program.

  • CALL TO AUDIENCE – Friends of the Library Board member Diane Sands was introduced.
  • ADJOURN

The meeting was adjourned at 8:10 PM.  

 

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of General Meeting Minutes
  • Approval of Closed Session Minutes
  • Communications
  • Report of the Library Director
  • Trustee Comments
  • Committee Reports- None
  • Unfinished Business & General Orders
    •  2018 Budget Assumptions - Discussion
  • New Business
    • Connect Your Summer program overview- Presentation
  • Call to Audience (5 min. maximum)
  • Adjourn

Thursday, April 20, 2017

8:18 PM

Canton Public Library – Friends’ Activity Room

Closed session to consider material exempt from disclosure by the Michigan Library Privacy Act.

 

Present:               N. Eggenberger, M. Farell, J. Pandit, D. Turner

Absent:                J. Lee, A. Watts

Also Present:     E. Davis, K. Gladden, L. Golden, R. Havenstein-Coughlin, R. Maroudis, D. McHugh, M. Nicholson, N. Szczepanski

The board moved into closed session to consider material exempt from disclosure.

Nancy Eggenberger moved and Michelle Farell supported a motion to return to open session.

Roll Call Vote:

Michelle Farell: yes

Don Turner: yes

Nancy Eggenberger: yes

Jane Pandit: yes

 

The motion passed unanimously, 17/4-20-1CS

The Vice-Chairperson, Don Turner, called the meeting to order at 7:30 PM.

  • Present:           Nancy Eggenberger, Michelle Farell, Jane Pandit, Don Turner
  • Absent:            Jasmine Lee, Amy Watts
  • Also Present:  E. Davis, K. Gladden

 

CALL TO AUDIENCE

(M. Crowther, L. Golden, D. McHugh, M. Nicholson, K. Price, M. Swartz, N. Szczepanski, patrons appealing to the Library Board)

           

APPROVAL OF AGENDA

The agenda was approved as amended by unanimous consent.

 

APPROVAL OF GENERAL MEETING MINUTES

The minutes were approved as amended by unanimous consent.

 

COMMUNICATIONS 

None

 

DIRECTORS REPORT 

E. Davis had nothing to add to the written report. She did thank Chair Michelle Farell and Trustee Nancy Eggenberger for attending the Volunteer Luncheon earlier in the week.

 

Eggenberger mentioned her disappointment that the library had not been awarded the Library of Michigan LSTA grant for which they had applied. Davis stated that she would be pursuing contacts  through Not in Our Town who might be able to assist with either funding or facilitation in obtaining Gold Star City certification for Canton. The Michigan Department of Civil Rights might also be able to assist with funding. She will not know anything until fall.

 

TRUSTEE COMMENTS 

Trustee Jane Pandit briefly commented on the excellence of the Friends of Michigan Libraries Trustee Alliance Workshop, which she and fellow trustees Jasmine Lee and Amy Watts attended in March.

 

COMMITTEE REPORTS

 None

 

OLD BUSINESS 

Resolution to Approve Conversion of the Library’s Nationwide 457b Deferred Compensation Plan to Nationwide FreedomPro+ 457b Deferred Compensation Plan — M. Farell moved and N. Eggenberger supported a motion to approve the Resolution to convert the library’s Nationwide 457b Deferred Compensation plan to the Nationwide FreedomPro+ 457b deferred compensation plan.

 

The motion passed unanimously 17/4-20-1.

 

NEW BUSINESS

Presentation of President’s Volunteer Service Award  — The prospective award winner was not present.

 

2016 Audit Presentation – Michael Swartz, Melanie Crowther and Kaitlyn Powers of Plante Moran presented highlights of the 2016 Financial Report to the Board. The library once again received an “unmodified” opinion. Swartz stated that the library was very well-run, that things were very well-planned by the board, and that the budgets were well-executed. The 2016 audit was the best that he had ever seen and Swartz said that everything was in great shape.

 

Accept the 2016 Audit Report as Presented – N. Eggenberger moved and M. Farell supported a motion to accept the 2016 Audit Report as presented.

 

The motion passed unanimously 17/4-20-2.

 

1st Quarter Budget Amendment – E. Davis reviewed the 1st Quarter Budget Amendment Summary details.

 

M. Farell moved and N. Eggenberger supported a motion to approve the 1st Quarter Budget Amendment as proposed.

 

The motion passed unanimously 17/4-20-3.

 

2018 Preliminary Budget  – E. Davis discussed assumptions for revenue and expenditure for the 2018 proposed budget. She requested consensus from the board to use these assumptions as a basis for moving ahead in the budget planning. The board indicated their agreement.

 

D. Turner suggested that Davis reach out to the new trustees to bring them up-to-date re: the issue of staff salary alignment recommendations.

 

Patron Appeal 2017-01 –  Closed Hearing to Consider Information Exempted from Disclosure by the Michigan Library Privacy Act — M. Farell moved and N. Eggenberger supported a motion to move into closed session to consider material exempt from disclosure by the Michigan Library Privacy Act.

 

Roll Call Vote:

Michelle Farell: yes

Don Turner: yes

Nancy Eggenberger: yes

Jane Pandit: yes

 

The motion passed unanimously 4-0-0, 17/4-20-4

 

REGULAR MEETING RESUMED AT 8:50 PM.

 

Patron Appeal 2017-01 — Vote to:

  1. Uphold the Patron’s Suspension as It Stands; or,
  2. Uphold the Patron’s Suspension but Modify the Terms; or,
  3. Revoke the Patron’s Suspension

N. Eggenberger moved and J. Pandit supported the following motion:

 

Based on the facts and information discussed in closed session, the Board moves to uphold the patron’s suspension but modify the terms to allow the patron to return to the library, effective Friday, April 21, 2017.

The motion passed unanimously 17/4-20-5

 

CALL TO AUDIENCE 

None

 

ADJOURN

The meeting was adjourned at 8:52 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
  • Trustee Comments
  • Committee Reports — None
  • Unfinished Business & General Orders
    • Resolution to Approve Conversion of the Library’s Nationwide 457b Deferred Compensation Plan to Nationwide FreedomPro+ 457b Deferred Compensation Plan
  • New Business
    • President’s Volunteer Service Awards
    • 2016 Audit Presentation (Plante Moran)
    • Accept 2016 Audit Report as Presented
    • 1st Quarter Budget Amendment
    • 2018 Budget – Preliminary Discussion
    • Patron Appeal 2017-01 – Closed Hearing to Consider Information Exempted from Disclosure by the Michigan Library Privacy Act
    • Patron Appeal 2017-01 – Vote to: 1. Uphold the Patron’s Suspension as It Stands; or, 2. Uphold the Patron’s Suspension but Modify the Terms; or, 3. Revoke the Patron’s Suspension
  • Call to Audience (5 min. maximum)
  • Adjourn

The Chairperson, Michelle Farell, called the meeting to order at 7:30 PM.

  • Present:
    Nancy Eggenberger, Michelle Farell, Jasmine Lee, Jane Pandit, Don Turner, Amy Watts>
  • Absent: None
  • Also Present: K. Gladden

Call to Audience (5 min. maximum)

(C. Cataldi, L. Golden, D. McHugh, B. Meade, M. Nicholson, R. Noble, D. Schubatis,N. Szczepanski, K. Young) - Business Services Department Head Marian Nicholson introduced the board and audience to the new Information Technology Department Head, Rudie Noble.

Approval of Agenda

The agenda was approved by unanimous consent.

Approval of General Meeting Minutes

The minutes were approved by unanimous consent.

Communications

Board Chair Michelle Farell shared a note from the Friends of the Library, thanking the board for the recent renovations to the Secondhand Prose Used Bookstore.

Report of the Library Director

None

Trustee Comments

None

Committee Reports

None

Unfinished Business and General Orders

None

New Business

Overview of Canton Community Foundation and Library Endowment Fund — Beth Meade (Managing Director - Donor Relations) and Darice Schubatis (Managing Director – Finance & Administration) presented a brief overview on the structure and history of the Canton Community Foundation and reviewed the financial performance of the library’s Endowment Fund since it was transferred to the foundation in June 2015. Vice-Chair Don Turner requested that representatives of the foundation return on a regular basis to update the board on performance to bring information on specific fund performance of the library’s Endowment Fund. Trustee Jane Pandit asked how the fees charged by the foundation were derived. D. Schubatis replied that the fees were charged based on 1% of the fund balance at the end of each quarter.

Annual Endowment Fund Campaign Results — M. Nicholson reviewed a snapshot of the November 2016 - January 2017 Endowment Fund Campaign conducted by the library, comparing it to the amount received for a similar period in 2015/2016.

Overview of Nationwide FreedomPro+ 457b Deferred Compensation Plan —Nationwide Retirement Specialist Candice Cataldi compared and contrasted the benefits and drawbacks of the library’s current City plan versus the newly designed FreedomPro+ 457b retirement plan. The fixed assets account under the current plan pays 3.5% interest, while the new plan would offer only a base of 2.5%. However, the new plan would eliminate Nationwide administrative fees, and the library would no longer need to carry fiduciary insurance on the retirement fund plans, as the fiduciary responsibility would be transferred to Morningstar Inc.

Resolution to Approve Conversion of the Library’s current Nationwide 457b Deferred Compensation Plan to Nationwide FreedomPro+ 457b Deferred Compensation Plan —The board agreed to defer until the April meeting a vote on a resolution to convert from the current retirement plan to the new Nationwide deferred compensation program.

Meeting Room Policy —After reviewing materials provided by Community Relations regarding the numerous groups that utilize the library meeting rooms, the board discussed the possibility of altering or waiving provisions contained in the current policy. Ultimately it was decided that the policy would remain unchanged, since the other groups renting the rooms did so while abiding by the rules contained therein.

    Call to Audience (5 min. maximum)

    Friends of the Library Board Trustee Kathy Young was acknowledged; she expressed her interest, as a former Canton Public Library trustee, in the board proceedings.

    Adjourn

    The meeting was adjourned at 8:39 PM.

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