Board of Trustees Meeting Agendas and Minutes 2017

The public is invited to attend TADL board and committee meetings.  Public comment is invited at the beginning and at the conclusion of each meeting.  Regular Board Meetings are recorded and played back on UpNorth TV for a period of time following each meeting.  View the latest TADL Board Meetings at UpNorth Media.

Unless otherwise indicated, Traverse Area District Library Regular Board meetings are scheduled for 5:00 PM on the third Thursday each month in the McGuire room at 610 Woodmere Ave., Traverse City, MI. Committee meetings are held, on an as needed basis, in the Thirlby room at the same address and at posted times.

 

Meeting Date & Time Meeting Type Agenda Minutes
January 3, 2017 – 5:30pm Finance Committee – cancelled    
January 5, 2017 – 10:00am Policy Committee – cancelled    
January 10, 2017 – 5:30pm Personnel Committee – cancelled    
January 19, 2017 – 5:00pm Regular Board Meeting agenda minutes
February 2, 2017 – 10:00am Policy Committee   minutes
February 7, 2017 – 5:30pm Finance Committee   minutes
February 16, 2017 – 5:00pm Regular Board Meeting agenda minutes
March 7, 2017 – 5:30pm Finance Committee   minutes
March 16, 2017 – 5:00pm Regular Board Meeting agenda minutes
March, 30, 2017 – 5:30pm Facilities and Services Committee   minutes
April 4, 2017 – 5:30pm Finance Committee   minutes
April 11, 2017 – 5:30pm Personnel Committee   minutes
April 20, 2017 – 5:00pm Regular Board Meeting agenda minutes
April 27, 2017 – 5:00pm Facilities and Services Committee   minutes
May 4, 2017 – 5:30pm Policy Committee   minutes
May 18, 2017 – 5:00pm Regular Board Meeting (held at Peninsula Community Library) agenda minutes
May 25, 2017 – 5:30pm Facilities and Services Committee – cancelled    
June 6, 2017 – 5:30pm Finance Committee   minutes
June 15, 2017 – 5:00pm Regular Board Meeting (held at Fife Lake Public Library) agenda minutes
  No Regular Board Meeting scheduled for July     
July 27, 2017 – 5:30pm Facilities and Services Committee   minutes
August 1, 2017 – 5:30pm Finance Committee   minutes
August 8, 2017 – 5:30pm Personnel Committee   minutes
August 17, 2017 – 5:00pm Regular Board Meeting location change to~McGuire Community Room, Traverse Area District Library agenda minutes
September 7, 2017 – 2:15pm Policy Committee (did not meet due to lack of quorum) agenda  
September 21, 2017 – 5:00pm Regular Board Meeting (held at Kingsley Branch Library) agenda minutes
September 28, 2017 – 5:30pm Facilities and Services Committee   minutes
October 3, 2017 – 5:30pm Finance Committee   minutes
October 5, 2017 – 5:30pm Policy Committee   minutes
October 10, 2017 – 5:30pm Personnel Committee   minutes
October 19, 2017 – 5:00pm Regular Board Meeting agenda minutes
October 24, 2017 – 6:30pm Special Board Study Session  agenda minutes
November 7, 2017 – 5:30pm Finance Committee   minutes
November 14, 2017 – 5:30pm Personnel Committee   minutes
November 16, 2017 – 5:00pm Regular Board Meeting & 2018 Budget Hearing agenda minutes
November 30, 2017 – 5:30pm Facilities and Services Committee – cancelled agenda  
December 4, 2017 – 6:30pm Regular Board Meeting (re-scheduled from 12-21-17) AND Special Board Study Session  agendas minutes
December 13, 2017 – 5:30pm Personnel Committee agenda minutes
December 21, 2017 – 5:00pm Regular Board Meeting (rescheduled to 12-4-17)    

Meetings of the Board, including committee meetings, are open to the public (except as provided by law) and the Board has adopted certain rules of procedure governing persons desiring to address the Board.

The Traverse Area District Library will provide necessary reasonable auxiliary aids and services, such as signers for the hearing impaired and audio tapes of printed materials being considered at the meeting, to individuals with disabilities at the meeting upon 3 days notice to the Library. Individuals with disabilities requiring auxiliary aids should contact the Library Administration, 610 Woodmere Ave., Traverse City, MI 49686; (231) 932-8500 (voice/fax); administration@tadl.org.