Board Meeting Minutes - February 15, 2022

Motion 1: Agenda Approval

Motion: Motion to approve the agenda as presented
Made by: M. Evergreen
Seconded by: J. Colone
Status: Motion carried

Motion 2: Previous Minutes

Motion: Motion to approve the minutes from January 18, 2022 as presented
Made by: B. Rosek
Seconded by: C. Walter
Status: Motion carried

February Programs

• Family Game Night 2/16 - 6:00pm
• Of Icebergs & Inquires: Michiganders on the Titanic 2/16 - 6:30pm
• In conversation with John Smolens 2/17 - 6:30pm
• Tween Craft: Book Page Flowers 2/23 - 6:00pm
• In conversation with Tracy Gardner 2/24 - 6:30pm
• In conversation with Frank Morelli 2/26 - 1:00pm
• Adult Craft Pickup: St. Patrick's Spring Wreath 2/28

March Programs

• Jackie's Book Club: American Heiress by Jeffrey Toobin 3/2 - 1:00pm
• The Saginaw Trail From Native American Path to Woodward Avenue 3/9 - 6:30pm
• Let's Go Birding w/ Greg Bodker 3/15 - 6:30pm
• Family Game Night 3/16 - 6:00pm

Meeting with township supervisor discussed millage proposal.

Motion 5: Revised Ballot Language

Motion: Resolution to approve revised ballot language changing mills from 0.9500 to 0.9000
Made by: J. Colone
Seconded by: C. Walter
Status: Motion carried

Stay at Home and Read February 2022

Coordinating event with Library Staff (Lynn Riehl)

Author Events - Michigan Authors

• Jerry Dennis (Up North in Michigan)
  Completed - 24 attendees, $90 donations

  2/8 6:30-7:30pm
• John Smolens (Day of Days)

  2/17 6:30-7:30pm
• Darci Hannah (Cozy Mystery Series)

  2/24 6:30-7:30pm
• Frank Morelli (On the Way to Birdland)
  Young Adult Author

  2/26 1:00-2:00pm

Spring 2022 Book Sale