December 16, 2025
Location: Patricia Waters Community Room
Address: 10411 Merrill Rd., Hamburg, MI 48169
Called to Order: 7:00 PM by President Colone
Adjourned: 8:02 PM
President Colone called the meeting to order at 7:00 pm in the Patricia Waters Community Room.
Motion: Motion to approve the agenda as presented
Made by: Hocking
Supported by: Assenmacher
Status: Motion carried
Motion: Motion to approve the Minutes from November 18, 2025
Made by: Rosek
Supported by: Assenmacher
Status: Motion carried
Motion: Motion to accept November 2025 Financial Reports as presented
Made by: Rosek
Supported by: Hocking
Status: Motion carried
Motion: Motion to approve Library Voucher #669 for $129,570.21
Made by: Colone
Supported by: Hocking
Status: Motion carried
Patrons Served
New Patrons
Item Check-outs
Computer Uses
| Libby: | 3,199 | Libby Magazines: | 576 | Fold3: | 2 |
| Heritage Quest: | 0 | Ancestry: | 0 | Niche Academy: | 55 |
Motion: Motion to approve the ACH & Social Media policies as presented
Made by: Rosek
Supported by: Hocking
Status: Motion carried
The Paint Boxer met with Hentz to discuss project start date, which will be Tuesday, January 20. Color discussion/selection will take place Wednesday, January 7 at noon.
Motion: Motion to open a new CD at Flagstar Bank for 364 days at 3.78% rate and to move $450,000.00 from the Library's sweep savings account into the CD
Made by: Rosek
Supported by: Hocking
Status: Motion carried
Motion: Motion to roll over the Flagstar Bank CD maturing on January 14, 2026 for $282,288.76 plus interest into the best available option
Made by: Rosek
Supported by: Hocking
Status: Motion carried
November Gift Shop Sales: $585.06
Motion: Motion to Adjourn
Made by: Rosek
Supported by: Assenmacher
Status: Motion carried. Meeting adjourned at 8:02pm
7:00 PM | Patricia Waters Community Room