April 19, 2022
Location: Patricia Waters Community Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:00 PM by Farrell
Opening: Pledge to the Flag
Adjourned: 8:16 PM
Motion: Motion to approve the agenda as presented
Made by: R. Hocking
Seconded by: J. Colone
Status: Motion carried
Motion: Motion to approve the minutes from March 15, 2022 as presented
Made by: J. Colone
Seconded by: C. Walter
Status: Motion carried
Motion: Motion to amend budget to recognize income and expense of Hope Grant in the amount of $9,400 and approve the March 2022 Financial Report as presented
Made by: J. Colone
Seconded by: R. Hocking
Status: Motion carried
Hope Grant: $9,400 income and expense recognized in budget amendment
Motion: Motion to approve Library Voucher #625 in the amount of $70,559.52
Made by: J. Colone
Seconded by: C. Walter
Status: Motion carried
Patrons Served
New Patrons
Item Checkouts
Computer Uses
| Axis360 checkouts: | 834 | PressReader checkouts: | 160 | Ancestry uses: | 0 |
| Fold3 uses: | 65 | Heritage Quest uses: | 39 | Infobase uses: | 0 |
| Career Guidance uses: | 0 | Niche Academy uses: | 0 | ||
Sewing Machine and Pickleball Sets added to collection
Oscar and Grammy winners ordered to the extent possible (many now streaming only)
Motion: Motion to approve 2022-2023 Budget as presented
Made by: C. Walter
Seconded by: J. Colone
Status: Motion carried
Program Changes: Youth department will no longer be hosting:
Other Halloween themed events or projects will be planned.
Motion: Motion to approve purchase Water Softener from Beauchamp for $6,575.30
Made by: J. Colone
Seconded by: C. Walter
Status: Motion carried
Work on Friends website continues with assistance from Kensington Woods Student volunteer
Letter of support for HTL Millage is being fine-tuned for review on May 6
Membership Drive was initiated during Book Sale - membership form will be included in next Library Newsletter
Spring Book Sale Total
Expected to be more predominant in school libraries vs public libraries
Visitation/Funeral
Motion: Motion to adjourn
Made by: C. Walter
Seconded by: J. Colone
Status: Motion carried. Meeting adjourned at 8:16pm
7:00 PM | Patricia Waters Community Room