April 16, 2024
Location: Patricia Waters Community Room
Address: 10411 Merrill Rd. PO Box 247, Hamburg, MI 48139
Called to Order: 7:00 PM by Richelle Hocking
Adjourned: 8:25 PM
This regular meeting of the Hamburg Township Library Board of Trustees was called to order by Richelle Hocking at 7:00pm in the Patricia Waters Community Room.
Motion: Motion to approve Agenda as presented
Made by: Walter
Seconded by: Rosek
Status: Motion carried
Motion: Motion to approve the minutes from March 19, 2024 as presented
Made by: Rosek
Seconded by: Walter
Status: Motion carried
Motion: Motion to approve March 2024 Financial Report as presented
Made by: Colone
Seconded by: Rosek
Status: Motion carried
Motion: Motion to approve Library Voucher #649 in the amount of $109,808.83
Made by: Evergreen
Seconded by: Rosek
Status: Motion carried
Patrons Served
New Patrons
Item Check-outs
Computer Uses
| Libby: | 3,178 | Zinio: | 352 | Fold3: | 25 |
| Heritage Quest: | 26 | TumbleBooks: | 14 | Niche Academy: | 10 |
LACASA & Great Start Livingston presented Champions of Children Award on April 3.
Hentz distributed the new Homeschool Connection brochure highlighting library resources for homeschool families.
Motion: Motion to approve proposed budget as is for 2024-2025 in amount of $1,285,538.79
Made by: Walter
Seconded by: Evergreen
Status: Motion carried
Two firms were eliminated. Discussion regarding the two remaining firms will continue at May meeting. Board members split on choice.
Motion: Motion to approve roll-over of CIBC Bank CD #1 maturing 5/16/24 at best possible rate available
Made by: Evergreen
Seconded by: Walter
Status: Motion carried
Cooking Classes sponsored by Friends continue to be popular. Two more left.
FaceBook: 318 followers
Instagram: 10 followers
Motion: Motion to adjourn the meeting
Made by: Walter
Seconded by: Assenmacher
Status: Motion carried. Meeting adjourned at 8:25 pm
7:00 PM | Patricia Waters Community Room