Library Advisory Board Meeting Wednesday, October 18, 2023 06:30 PM Library, 240 W. 13 Mile Road

CALL TO ORDER

ROLL CALL

ADDITIONS/DELETIONS

APPROVAL OF MINUTES

• 1.Approve minutes of July 20, 2023

MEETING OPEN TO THE PUBLIC

REPORTS

• 2.Friends of the Library

• 3.Library Director Report

WORK PLAN REVIEW

• 4.Work Plan Review

  a. Grand Opening Celebration - Chair Mentzer, Aaron, May, Shepherd

  b. Gala or Other Fundraiser - Chair Bliss, Aaron, May, Shepherd

  c. Promote Library Services and Plan Speaker Series - Aaron, May

  d. Create Opportunity for Collaboration - No subcommittee.

UNFINISHED BUSINESS

NEW BUSINESS

• 5.Elect chair and vice-chair.

• 6.Create 2024-2025 Work Plan

• 7.Set 2024 meeting schedule.

  Suggested dates: January 24, April 24, July 24, October 23.

ANNOUNCEMENTS

ADJOURNMENT

NOTICE: Persons with disabilities needing accommodations for effective participation through electronic means in this meeting should contact the City Clerk at (248) 583-0826 or by email:  clerks@madison-heights.org  at least two working days in advance of the meeting. An attempt will be made to make reasonable accommodations.