December 20, 2022
Location: Patricia Waters Community Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:02 PM by Farrell
Adjourned: 8:04 PM
All board members were present for this meeting.
Motion: Motion to approve the agenda as presented
Made by: Rosek
Seconded by: Hocking
Status: Motion carried
Motion: Motion to approve the minutes from November 15, 2022 as presented
Made by: Hocking
Seconded by: Rosek
Status: Motion carried
Motion: Motion to approve November 2022 Financial Report
Made by: Colone
Seconded by: Walter
Status: Motion carried
Motion: Motion to approve Library Voucher #633 in the amount of $86,430.58
Made by: Evergreen
Seconded by: Hocking
Status: Motion carried
Patrons Served
New Patrons
Item Checkouts
Computer Uses
| Axis360 checkouts: | 725 | PressReader checkouts: | 95 | Ancestry uses: | 0 |
| Fold3 uses: | 19 | Heritage Quest uses: | 0 | Infobase uses: | 0 |
| Career Guidance uses: | 0 | Niche Academy uses: | 4 | ||
Hentz served coffee at the annual Senior Center Christmas party on 12/6
Both the AA Symphony and the Senior Piper events were enjoyed by many
Library did not renew subscription to Ancestry Library Edition due to lack of use
Motion: Motion to remove items D and E from 1/1/23 Shared Maintenance Agreement between the Library and Township
Made by: Evergreen
Seconded by: Walter
Status: Motion carried
Hentz distributed a first draft of the new Materials Selection Policy and Request for Reconsideration.
Next Steps: Discussion set for January meeting; after which, Hentz will forward the policy to legal counsel for final review.
Motion: Motion to join Livingston Diversity Council
Made by: Evergreen
Seconded by: Walter
Status: Motion carried
Joan Piatt, Vice President, has stepped down due to health issues
This will delay plans for 2023 Art Fair to 2024. Her role needs to be replaced in 2023.
Membership is 98 - just shy of 100!
December meeting was spent reviewing Standing Rules and By-Laws
New Logo Tote bag on sale in the Gift Store!
On track for Spring Membership Meeting & Book Sale
New clerk, Meghann Shopp, has been hired. Please stop by the front desk Wednesday through Saturday to say Hi.
Motion: Motion to adjourn
Made by: Rosek
Seconded by: Evergreen
Status: Motion carried. Meeting adjourned at 8:04pm
7:00 PM | Patricia Waters Community Room