Agenda March 15, 2011

JACKSON DISTRICT LIBRARY
BOARD OF TRUSTEES
SPECIAL MEETING – TUESDAY, MARCH 15, 2011
THE MEETING WILL BE HELD AT 4:00 P.M. AT THE
CARNEGIE BRANCH LIBRARY, 244 W MICHIGAN AVENUE, JACKSON, MICHIGAN, IN THE CLARE H. SERGEANT AUDITORIUM.

I Call to Order – Roll Call Attendance
II Committee Report
    A. Finance Committee – James Best
III Public Forum*
IV New Business
    A. Technology Upgrade: Action
V Public Forum*
VI Adjournment

* From the JDL Board Bylaws, Article VII Section 6., Public comment shall not exceed one (1)
hour total for the meeting; individuals may speak for not more than three (3) minutes, and
persons representing a group may speak for not more than five (5) minutes. Extensions of these
times may be approved by vote of the Board.