December 14, 2021
Location: Patricia Waters Community Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:04 PM by Farrell
Adjourned: 8:05 PM
Motion: Motion to approve Agenda as presented
Made by: B. Rosek
Seconded by: J. Colone
Status: Motion carried
Motion: Motion to approve the minutes from November 16, 2021 as presented
Made by: R. Hocking
Seconded by: J. Colone
Status: Motion carried
Motion: Motion to approve the November 2021 Financial Report as presented
Made by: B. Rosek
Seconded by: J. Colone
Status: Motion carried
Motion: Motion to approve Library Voucher #621 in the amount of $69,182.03
Made by: M. Farrell
Seconded by: R. Hocking
Status: Motion carried
Motion: Motion to not pay Tutor.com bill
Made by: J. Colone
Seconded by: B. Rosek
Status: Motion carried
Patrons Served
New Patrons
In-house Item Check-outs
Computer Uses
| Axis360 checkouts: | 770 | PressReader checkouts: | 130 | Ancestry uses: | 40 |
| Tutor.com uses: | 0 | Infobase uses: | 0 | Career Guidance uses: | 0 |
| Niche Academy uses: | 4 | ||||
Winter Newsletter should be arriving soon
Millage/ballot wording is in process with the attorney, will be available prior to January BOT meeting
Window replacement completed
Fire system inspection scheduled December 20, 2021
Board discussion regarding First Amendment audits.
Discussion regarding genealogy databases.
Motion: Motion to subscribe to Heritage Quest/Fold3 via ProQuest for 1 year for cost of $2,600.00
Made by: J. Colone
Seconded by: B. Rosek
Status: Motion carried
Motion: Motion to adjourn
Made by: B. Rosek
Seconded by: J. Colone
Status: Motion carried. Meeting adjourned at 8:05pm
7:00 PM | Patricia Waters Community Room