To view the April meeting in its forty minute entirely
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.
- Tuesday, April 22, 2014*
- Tuesday, May 20, 2014
- Tuesday, June 17, 2014
- Tuesday, July 15, 2014
- Tuesday, August 19, 2014
- Tuesday, September 16, 2014
- Tuesday, October 21, 2014
- Tuesday, November 18, 2014
- Tuesday, December 16, 2014
- Tuesday, January 20, 2015
- Tuesday, February 17, 2015
- Tuesday, March 17, 2015
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
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
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