December 20, 2016
Record Book Sale: $1,576.15 - Our best yet!
Peak December Usage: 251 daily visitors
Location: Library Meeting Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:00 PM
Adjourned: 8:04 PM
Meeting called to order at 7:00pm in the library meeting room.
Motion: Motion to approve the agenda as presented
Made by: Evergreen
Seconded by: Colone
Status: Motion carried
Motion: Motion to approve the minutes from November 15, 2016 meeting as presented
Made by: Hocking
Seconded by: Evergreen
Status: Motion carried
Motion: Motion to approve Financial Report for November 2016
Made by: Eibler
Seconded by: Colone
Status: Motion carried
Motion: Motion to accept Library Voucher #561 in the amount of $79,029.60
Made by: Evergreen
Seconded by: Katakowski
Status: Motion carried
Daily Visitors
Peak Usage!New Patrons
Item Checkouts
Axis360
Zinio Circulation
Computer Use
Instagram Followers
Twitter Followers
Facebook Followers
540 Milestone!Hentz served coffee to 120+ people on 12/6/16
Mailed this week, program registration begins 12/19/16
Ongoing program: $0.50 fine reduction for every 30 minutes of reading time on children's cards
January-March: Rewards at 4 local restaurants after reading 12 books
Partners: Mimi's Diner, Hamburg Subway, Boomer's Pizza, Dragon Court
Board discussion of the Community Needs Assessment Survey was tabled until January.
Progress: New LED unit has been installed in one fixture and it works very well.
The rest of the units have been ordered and will be installed soon.
Contractor Bill Moore investigated and discovered the problem:
Issue: Track holding the partition has bowed and needs to be reattached (not concrete floor buckling)
Next Step: He will submit a proposal for the work
The Board approved all corrections & additions to this section.
Next Month: Personnel Policies, sections 1-8
Short Takes for Trustee video, tabled.
Jim Katakowski will not be at the January meeting.
Motion: Motion to adjourn
Made by: Katakowski
Seconded by: Eibler
Status: Motion carried. Meeting adjourned at 8:04pm
7:00 PM | Library Meeting Room