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Beaver Island District Library

Meeting Agenda

Board of Trustees

26400 Donegal Bay Road

Beaver Island, Michigan 49782

231.448.2701

 

Regular Meeting Agenda

Thursday, March 17th, 2022 - 5:00 PM

 

  1. Call to Order

 

  1. Public Comment

 

  1. Review, modify if necessary, or approve Agenda

 

  1. Approval of Minutes of February 17, 2022 regular meeting

 

  1. Financial Report
  • Bills submitted for payment February 2022 ~ Motion

 

  1. Director’s Report / Board Update

 

  1. Old Business
    1. Committee reports

 

  1. Logo Development update

 

  1. New Business

 

  1. Proposed end-of-year amendments to FY 2021-2022 Budget ~ vote

 

  1. Friends of the Library organization

 

  1. Board offices, roles, etc.

 

  1. Charlevoix State Bank Visa Credit Card changes

 

  1. Correspondence

 

  1. Public Comment

~~Adjournment~~

 

Next scheduled regular meeting: April 21, 2022, 5:00 PM.

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