Library Board Meeting - Library Board 1/23/14

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Library Board Meeting - Library Board 1/23/14

Updated about 1 month ago

January 23, 2014

Charter Township of Oakland Library Board Meeting held January 23, 2014

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Chapters

agenda 1 (00:00:20)
agenda 1

1. Call to Order and Roll Call. 2. Pledge of Allegiance.
agenda 3 (00:01:26)
agenda 3

3. Agenda. 4. Public Comment.
agenda 5 (00:01:53)
agenda 5

5. Election of Officers –2014: Nominating Committee-proposed slate: President –Michael Tyler Vice-President –Elizabeth Buchheister Secretary–Janice Zale
agenda 6 (00:03:17)
agenda 6

6. Committee Appointments: The President will appoint committees and liaisons.
agenda 7 (00:04:26)
agenda 7

7. Adopt Schedule of Regular and Organization Meetings: Preliminary proposed - May 15, 2014, August 21, 2014, November 20, 2014, January 22, 2015 (Organization & Regular)
agenda 8 (00:05:43)
agenda 8

8. Standing vouchers for 2014: Preliminary proposed - Rochester Hills Public Library–Contractual Services Doris Brandt –Recording Secretary Oakland Charter Township–Contractual Services: Audit, Newsletter, Sundry Supplies. 9. Adjourn
agenda 10 (00:08:50)
agenda 10

1. Call to order and roll call
agenda 12 (00:09:33)
agenda 12

3. Agenda. 4. Public comment
agenda 14 (00:10:22)
agenda 14

5. Minutes of prior meeting(Draft sent previously). a. November 7 ,2013.
agenda 15 (00:10:53)
agenda 15

6. Approval of vouchers/expenditures, if any
agenda 16 (00:16:10)
agenda 16

7 . Communications, if any. a. Email from Tyler to OTLB re SB 546. 12/4/13 b. Email from Tyler to Denise Wells at RHPL and Michele DeClerq at Oakland Twp. 1/14/13
agenda 17 (00:18:45)
agenda 17

8 . Finance report: Michael Tyler
agenda 18 (00:22:16)
agenda 18

9. By-laws committee report: Update and review latest draft of by-laws originally adopted in 1980 and amended in 2002 and 2009.
agenda 19 (00:29:45)
agenda 19

10. Newsletter committee report: If any
agenda 20 (00:32:59)
agenda 20

11. Old business, if any. 12. New business a. Board member comments.
agenda 20b (00:35:30)
agenda 20b

12. New business b. Closed session: Discuss attorney-client privileged written communication.

Library Board 2014 (4 Videos)

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