Library Board Meeting Agenda — Wednesday, June 13, 2018

  • 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
  • 2018-2019 Healthcare Plan Contract Options (Beth Madziar, Kapnick Insurance)
  • Approve 2018-2019 Healthcare Plan Contract
  • Approve Employee Cost-Sharing Method for Medical Premiums as Outlined by Michigan Public Act 152 (Publicly Funded Health Insurance Act)
  • 2019 Budget Discussion – Revenues

       a. Millage rate discussion
       b. Property tax collection rate discussion
       c.  Use of Fund Balance

  • Overview of 62 Days of Summer (Laurie Golden)
  • Call to Audience (5 min. maximum)
  • Adjourn

 

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