CEDAR SPRINGS PUBLIC LIBRARY

     SPECIAL BOARD MEETING

Draft Meeting Agenda

December 19, 2016

   7:00 pm

 CEDAR SPRINGS PUBLIC LIBRARY

43 W. CHERRY STREET

  Cedar Springs, MI

Special meeting

1. For special and irregular meetings, public bodies must post a notice indicating the date, time and place at least 18 hours before the meetings. Library Director is to post notice.
2. Call to order

• Any citizen who wishes to address the Library Board on any topic shall be recognized by the Chair and limit their comments to two minutes, unless the chairperson deems otherwise. Board will not respond or discuss public comments unless Chair approves.

1. Agenda Approval
2. Unfinished business
3. Update on new Library project-Duane McIntyre
4. Updated budget report-Powell
5. New business
6. Approval of Payment Document for Consideration
7. Approval of any change orders
8. Approval to cash and move $125,000 CD to the Building Fund
9. Approve Board Meeting Schedule 2017

• Adjournment

Next regular meeting is January 23, 2017, 7 pm at the Library