Advisory Board Meeting - July 23, 2014

 

Advisory Board Meeting

July 23, 2014
Offsite: 3536 Floretta Street
5:30 p.m.

AGENDA

 

1. Approval of Agenda

2. Minutes: May 28, 2014 meeting

3. Correspondence

a. Township Board Minutes received & filed for:

i. May 27, 2014
ii. June 9, 2014
iii. June 23, 2014
iv. July 14, 2014

4. Reports

a. Director's Report - May 2014 & June 2014
b. Financial Status Report - July 2014
c. Filling vacancy on Library Advisory Board
d. Update on Analemmatic sundial concept
e. Poetry Leaves... 2015

5. Unfinished Business

a. Update of rules of Conduct re:Begging Ordinance revision

6. New Business

a. None

7.  Other

a. 50th celebrations over the summer
           i. Saturday, JUL 26, 11:00a-4:00p - Birthday Bash featuring concert by Toppermost (Beatles tribute band) and indoor miniature golf
           ii. Saturday, August 9, 6:00p-8:00p - 1960's Era Car Show
b. Cool Spaces: Libraries (PBS program)
c. Next Photo session for Birthday Photo Album, Wednesday, AUG 6, 11:00a-1:00p. Sponsored by Michigan Chiropractic Specialists of Waterford
    Location of session: at sponsor's business in Waterford Plaza
d. Next meeting Wednesday, SEP 24, 5:30p at the Library.

8. Adjournment