September 11, 2017

Call to order



Correspondence, communications, and public comments
• Thank you notes

Committee Reports

• Finance – Finance Report, Checks Report, Staff schedule
• Book – no report
• House –
window repaired & trim painted; passed elevator inspection,
smoke detector in storage room, outside A.C. conduit repaired,
waiting on plaster repair

Librarian’s Report (combined July/August)
• Statistics report
• Month’s review
• Friends

Old business


New Business
• Schedule webinar requirement for the FY2018 per capita grant application due in January
• FYI: House Bill 547, Public Act 100-0338. This legislation raises the bid advertisement dollar amount for library construction, remodeling, repairing, or building improvements from $20,000 to $25,000


• Library closed Saturday of Honeybee Festival, Sept. 23


Next Meeting: October 16 (3rd Monday because 2nd Monday is Columbus Day holiday)