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Welcome new Board Members: Brian Bartlett, Sreenivas (Sreeny) Cherukuri, and Kathy Crawford  \nPledge of Allegiance  \nRoll Call by Secretary, Torry Yu  \n1. Trustees: Bartlett, Cherukuri, Crawford, Dooley, Michener, Wood and Yu , Student Representatives Chang and Tangirala  \nPursuant to the State of Michigan Open Meetings Act, all members shall identify their physical location by stating the county, city, and state from which he or she is attending the meeting remotely.  \nApproval of Agenda ...................................................................................................................................... 1-3  \nConsent Agenda  \n1. Approve Minutes of:  \nA. February 25, 2021 – Regular Meeting .................................................................................4-16  \n2. Approve Claims and Warrants of:  \nA. Accounts 268 and 269 (\\#600) ........................................................................................... 17-19  \nPresentations  \n1. None  \nReports  \n1. Student Representatives Report (February 2021)………………………………………………20  \n2. President’s Report (Interim – Kat Dooley)  \nA. 2019-2022 Strategic Planning Goals ..........................................................................................21  \nB. 2020-2021 Goals Document Update ...................................................................................... N/A  \nC. Election of Officers 21-22: Begin nomination process in March, slate provided and election at April meeting, officer duties go into effect at May meeting.  \n3. Treasurer’s Report (Geoffrey Wood)  \nA. 2020-2021 Library Budget Fund 268 ..................................................................................... 23-25  \nB. 2020-2021 Contributed Fund Budget 269 .................................................................................26  \nC. Financial Report February 2021 .................................................................................................27  \nD. Library Fund 268 Expenditure & Revenue Report as of February 28 , 2021 .................. 28-30  \nE. Library Fund 269 Contributed Fund as of February 28 , 2021 .................................................31  \nF. Balance Sheets for Funds 268 and 269 as of February 28 , 2021 ..................................... 32-33  \nG. 2019-2020 Annual Report ...................................................................................................... 34-35  \n4. Director’s Report (Julie Farkas) ................................................................................................. 36-58  \nA. Information Technology Report ................................................................................................59  \nB. Facilities Report .............................................................................................................................. 60  \nC. Information Services Report ................................................................................................. 61-66  \nD. Support Services Report .............................................................................................................. 67  \nE. Library Usage Statistics............................................................................................................ 68-76  \nF. Friends of Novi Library ................................................................................................................ N/A  \nG. City of Novi Historical Commission – Agenda March 17, 2021………………….................77  \nMatters for Library Board Action  \n1. Consider amendment to Holidays Policy (HR Policy) Re: Juneteenth based on memo from Dir","cbCaiiEXDTHHDLyx","https://ap.wps.com/l/cbCaiiEXDTHHDLyx","pdf",7895695,88,"English","# Consent Agenda\n## Approval of Minutes\n## Approval of Claims and Warrants\n# Presentations\n# Reports\n## Student Representatives Report\n## President’s Report\n## Treasurer’s Report\n## Director’s Report\n# Matters for Library Board Action\n# Public Comment\n# Committee Reports/Non-Action Items","[{\"question\":\"When and how is the meeting scheduled?\",\"answer\":\"The meeting is held Thursday, March 25, 2021 at 7:00 p.m. as a virtual meeting.\"},{\"question\":\"What is the time limit for public comment and is it Q\\u0026A?\",\"answer\":\"Speakers are requested to respect a three-minute time limit, and it is not a question-answer session.\"},{\"question\":\"What board actions are listed for approval?\",\"answer\":\"The agenda lists consideration of a Holidays Policy amendment regarding Juneteenth and adoption of an amendment to the B2 Closure Policy with updated language.\"}]","Novi Public Library Board of Trustees - Regular Meeting Agenda - March 25, 2021 | PDF",1789869077,31]