February 22, 2019
Location: Patricia Waters Community Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 1:00 PM by Farrell
Adjourned: 1:43 PM
Motion: Motion to approve the agenda as presented
Made by: Evergreen
Seconded by: Colone
Status: Motion carried
Motion: Motion to approve the minutes from January 15, 2019 as presented
Made by: Colone
Seconded by: Evergreen
Status: Motion carried
Motion: Motion to accept the Financial Report for January 2019
Made by: Eibler
Seconded by: Katakowski
Status: Motion carried
Motion: Motion to approve Library Voucher #587 in the amount of $52,581.61
Made by: Evergreen
Seconded by: Colone
Status: Motion carried
Average Daily Visits
New Patrons
Item Check-outs
Computer Uses
Axis360 Checkouts
Zinio Checkouts
Hoopla Checkouts
Pinckney HeadStart invited us to their community resources night March 19. Christie is there to promote our youth services.
March 16: All county libraries celebrate literacy with Llama Llama, Pete the Cat, and If You Give a Mouse a Cookie characters at 2/42 church (10:00am-12:00pm).
Saturday, February 23, noon to 2:00pm. $5 to vote for your favorite, free to compete!
"A Walk in the Woods" by Bill Bryson - County-wide "One Book, One Community" project. Visit www.livingstonreads.org
ALL work has been completed on the original plan, and we passed all inspections (electrical and building)!
We interviewed 6 people and offered the job to Lynn Riehl.
Motion: Motion to roll over current amount of $101,742.95 of the Chemical Bank CD into a 90 day CD with interest rate of 2.10% or better
Made by: Evergreen
Seconded by: Eibler
Status: Motion carried
All part-time employees who work at least 25 hours are to earn paid sick time.
Rate: For every 35 hours worked, they earn 1 hour sick time.
The library is starting a cookie cutter collection for patrons to check out.
Motion: Motion to approve the cookie cutter borrowing policy as presented
Made by: Colone
Seconded by: Eibler
Status: Motion carried
Microsoft Windows 7 Professional will be obsolete and unsupported March 2020.
Motion: Motion to approve up to $34,180.00 to upgrade the library's server and all computers as needed
Made by: Katakowski
Seconded by: Evergreen
Status: Motion carried
Evergreen will not be present at March meeting.
Motion: Motion to adjourn
Made by: Evergreen
Seconded by: Katakowski
Status: Motion carried. Meeting adjourned at 1:43pm
7:00 PM | Patricia Waters Community Room