Agenda November 11, 2010

JACKSON DISTRICT LIBRARY
BOARD OF TRUSTEES
REGULAR MEETING – THURSDAY, NOVEMBER 11, 2010
THE MEETING WILL BE HELD AT 6:00 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 Consent Calendar: Action
    A. Approval of Minutes Regular Meeting, October 28, 2010
    B. Gifts and Donations
    C. Personnel Actions
III Public Forum*
IV Special Announcements/Presentations
    A. Springport Branch Presentation – Jackie Merritt
V Current Bills Action
    A. Bill Summary, Unaudited, October 2010
VI Financial Reports Action
    A. Financial Report, Unaudited, October 2010
VII Committee Reports
    A. Facilities Committee – Darrell Durham
    B. Finance Committee – James Best
    C. Personnel Committee – Teressa Delph
VIII Director’s Report
    A. Director’s Activities
    B. Statistics
IX Old Business
    A. Woodlands Library Cooperative – Lawrence Sanders
    B. Other
X New Business
    A. 2010 Budget Adjustments: Action
    B. Year End Purchases: Action
    C. 2011 Proposed Budget
    D. 2011 MLK Diversity Breakfast: Action
    E. Other
XI Communications
    A. Thank You Note from Cathy Coppernoll (Joyce Betz-Crouch Center Computer Classes)
    B. Other
XII Public Forum*
XIII Trustee Comments
XIV 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.