Southfield Public Library Board June 10 Regular Meeting Agenda (conducted via teleconference)
Due to the State of Emergency declared due to Covid-19, the Southfield Public Library Board will be conducted via teleconference.
SOUTHFIELD PUBLIC LIBRARY BOARD
REGULAR MEETING AGENDA
WEDNESDAY, JUNE 10, 2020, 6 PM
I. CALL TO ORDER –
II. ADOPTION OF THE AGENDA
III. APPROVAL OF CONSENT AGENDA ITEMS
A. February 2020 Minutes
B. February 2020 Treasurer’s Report
IV. FORMAL REQUESTS TO ADDRESS THE BOARD
A. Director’s Report
A. Budget update
B. Library Highlights and Goals
C. QAlert – Customer response software (City)
D. Strategic Plan update
E. Reopening the library after COVID19 closure
A. Fountain funds – response from Mayor Siver
B. Group Study Room Policy – review
C. Approval to upgrade bathrooms (touchless) for an amount not to exceed $25,000 to be paid using fund balance funds.
D. In Service request
E. Request to formalize the email vote taken at the beginning of the COVID19 crisis asking to pay all staff (career & non-career) their normal pay throughout the crisis.
VII. PUBLIC & BOARD MEMBER COMMENTS