April 19, 2016
Summer Newsletter in print! August 6th birthday celebration planning underway for Hamburg Township Library's milestone year.
Location: Library Meeting Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:00 PM
Adjourned: 8:08 PM
Note: Andy Byerly resigned March 16, 2016 - position to be filled
Meeting called to order at 7:00pm in the library meeting room.
Motion: Motion to approve the agenda as presented
Made by: Crouch
Seconded by: Farrell
Status: Motion carried
Motion: Motion to approve the minutes from March 15, 2016 meeting as presented
Made by: Crouch
Seconded by: Katakowski
Status: Motion carried
Jodie Colone and Mary Evergreen, both of whom have filed applications for library board in the November election, introduced themselves.
Both candidates presented their qualifications and interest in serving on the Hamburg Township Library Board of Trustees.
Motion: Motion to accept the Financial Report for March 2016
Made by: Crouch
Seconded by: Farrell
Status: Motion carried
Motion: Motion to accept corrected Library Voucher #553 in the amount of $62,357.97
Made by: Farrell
Seconded by: Crouch
Status: Motion carried
Daily Average
Strong Growth!New Patrons
Item Checkouts
Excellent!E-book Circulation
Zinio Issues
Instagram Followers
Twitter Followers
Facebook Followers
April 2, 2016
April 8-10, 2016
Letter from Rick Todd to all parents in school district
Date: August 6, 2016
Planning underway for milestone celebration
Completed:
Status: Ordered but no delivery date set
Emergency weather closing policy distributed for policy manuals.
Motion: Motion to close the library for a Staff In-Service Day on May 6
Made by: Crouch
Seconded by: Katakowski
Status: Motion carried
Motion: Motion to accept the Internet Acceptable Use Policy as presented
Made by: Farrell
Seconded by: Crouch
Status: Motion carried
Weber presented the proposed 2016/2017 Budget and led the discussion with board members.
Next Step: Further discussion and vote will take place at the May meeting.
Resignation: Andy Byerly resigned his position on the board effective March 16, 2016.
Motion: Motion to appoint Jodie Colone to complete Andy Byerly's term on the Hamburg Township Library Board of Trustees, which ends November 14, 2016
Made by: Katakowski
Seconded by: Crouch
Status: Motion carried
Welcome: Jodie Colone officially appointed to the board to complete the term through November 2016.
Motion: Motion to adjourn
Made by: Katakowski
Seconded by: Crouch
Status: Motion carried. Meeting adjourned at 8:08pm
7:00 PM | Library Meeting Room