A Library Trustee recognizes the importance of the Library in the community and oversees the funding of all aspects of Library services including traditional media and computer technologies. Library Trustees support freedom of information and the American Library Association Bill of Rights, which includes providing information presenting all points of view to all people of the community. A Library Trustee sets policy, hires the Library Director, and approves the budget to provide the very best service the Library can offer the Bloomfield Township community.
LIBRARY BOARD OF TRUSTEE MEETINGS 2014-2015 FISCAL YEAR – All Board Meetings are held at 7:00 p,.m. in the Board Room.
AGENDA BLOOMFIELD TOWNSHIP PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, April 22, 2014 Regular Board Meeting 7:00 P.M.
1. Call to order of regular meeting 2a. Request to remove items from the Consent Agenda for Discussion 2b. MOTION to approve the order of items for the Regular and Consent Agendas 3. President’s Verbal Report 4. Director’s Verbal Report 5. MOTION to approve the remaining Consent Agenda items 6-8d
9. Call to the public, communications 10. Unfinished Business 11. New Business a. Cleaning Service Bids 12. Discussion of items removed from the Consent Agenda 13. MOTION to approve any items removed from the Consent Agenda 14. Other 15. Next scheduled meeting: Tuesday, May 20, 2014 16. Adjournment REGULAR AGENDA ITEMS #1-5 6. Regular Board meeting minutes of March 18, 2014
7. Budget a. Cash Disbursements b. Monthly Revenues & Expenditures c. Energy Report
8. Written Reports: a. President: *Joan Luksik b. Director: *Carol Mueller c. Tentative Schedule d. Committee: * 50th Anniversary Gala Committee Ad Hoc *Art Committee Ad Hoc *Bloomfield Township Liaison *Building & Grounds * Cranbrook * Development * Finance * Friends of the Library Liaison * Jeanette P. Myers Scholarship Selection * Landscaping/Interiors * Personnel * Policy
CONSENT AGENDA ITEMS #6-8d Items removed will be discussed under Item