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May 9, 2019
5:00 pm - 7:00 pm
Mideastern MI Library Cooperative
Joint Board & Advisory Council Dinner Meeting
May 9, 2019, 5:00 p.m.
Brick Street Restaurant
1223 E. Grand Blanc Rd., Grand Blanc, MI 48439
5:00 p.m. – 7:00 p.m.
Click link to see the May Joint Meeting Announcement
Continue our commitment to the advancement of library service by assisting all members in providing and delivering valuable, cost effective services to their library communities.
Agenda
Denise Hooks, Introductions 5:00 p.m. Welcome/Dinner/Networking
5:45 p.m. Denise Hooks
“Celebrating MMLC”
6:00 p.m. Randy Riley, State Librarian, Library of Michigan
6:15 p.m. Advisory Council Meeting – Hooks presiding
Call to order
Approval of minutes: February 19, 2019
Approval of FY 2019-20 Meeting schedule
6:30 p.m. MMLC Board Meeting – Crites presiding
Call to order
Approval of minutes: January 10, 2019
Approval of financial report: April 30, 2019
Director Evaluation Process Information
Advocacy Plan Revision Approval
Harrison District Library Membership Information/Approval
Plan of Service Revision Approval, re: Harrison District Library
7:00 p.m. Adjournment
Next Board Meeting: September 12, 2019
MMLC Office-5th floor meeting room 4:30 p.m.
Next Advisory Council Meeting: October 8, 2019
Location: Genesee District Library – McFarlen Branch in Grand Blanc