July 21, 2025 at 6:30 PM - Organizational BOE Meeting
Agenda |
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Action Items
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4.A. Election of Officers
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4.A.1. President
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4.A.2. Vice-President
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4.A.3. Secretary
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4.A.4. Treasurer
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4.B. Establishment of Agenda Format
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4.C. Approval of Routine Business Operations & Designates
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4.C.1. Board Policies & ByLaws
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4.C.2. Public Participation Procedures
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4.C.3. Roberts Rules of Order
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4.C.4. Season Passes as Board Compensation
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4.C.5. Appoint Library Board Director Position
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4.C.6. Publication of Official Notices (currently The Weekly & Gratiot County Herald)
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4.D. Designation of Bank for funds & signatories (currently Mercantile Bank)
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4.E. Designation of Audit Services (currently RPC)
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4.F. Designation of Legal Services (currently Thrun)
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5. Audience Participation
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6. Other
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7. Adjournment
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