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Ad-Team Meeting Minutes for February 2002

Ric reported on proposed changes to the Meeting Room policy that will be presented to the Metropolitan Library Commission this month. The changes involve allowing alcoholic beverages to be dispensed at events with prior approval of the Executive Director and that the space must be vacated by library closing time, unless prior approval is granted by the Executive Director. Some discussion ensued regarding the possible need to pay overtime to staff to close the building when approved meetings go past closing. Ric was requested to check with Able for legalities, which he has already been doing and also to check with each of the municipalities regarding city ordinances. Anne suggested we ask groups to buy liability insurance for themselves and if the event is ours, we are already covered by insurance. It was suggested that in the insurance policies of room users, the library be listed as an additional insured for the event.

Ad-Team Meeting Minutes for January 2002

Anne discussed the 2002-2003 budget timeline and distributed planning schedule. The budget process began January 1, 2002. The first budget review meeting is scheduled March 19, 9:15am. – noon. Additional budget review dates if needed will be on April 2 and 16 at 9:15am. The Long Range Planning Committee (Library Commission) will meet in January. The agenda for the meeting will include 4 items:

review of strategic plan;
millage levy increase on ballot (February 2004);
future building projects and
report on the bookmobiles (i.e. Drexel, Spencer and Luther). The next LRP meeting will be scheduled in late April or early May. The LRP planning committee approves projects, the finance committee approves money for projects .

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