January 20, 2015
Date: January 20, 2015
Time: 7:00 PM - 7:50 PM
Location: Library Meeting Room
Next Meeting: February 17, 2015 at 7:00 PM
Address: 10411 Merrill Rd, Hamburg, MI 48139
Mailing: P.O. Box 247, Hamburg, MI 48139
Phone: (810) 231-1771
Motion: Approve agenda as presented
Made by: Andy Byerly
Seconded by: Michaelene Farrell
Motion Carried
Motion: Approve December 16, 2014 minutes with name correction
Made by: Richelle Hocking
Seconded by: Andy Byerly
Motion Carried
Motion: Approve Financial Report for December 2014
Made by: Andy Byerly
Seconded by: Richelle Hocking
Motion Carried
Motion: Accept Library Voucher #538
Amount: $65,898.69
Made by: Michaelene Farrell
Seconded by: Richelle Hocking
Motion Carried
Total holiday donations received
Completed: Lakeside Services installed monitor on library's boiler system
Purpose: Alert staff of power failure or mechanical failure
Motion: Pay Lakeside Services for dual compressor installation in Group Study Room A
Amount: $1,798.00
Made by: Peg Eibler
Seconded by: Richelle Hocking
Motion Carried
Ancestry.com now available on all public computer stations
Issue: Security camera system needs server upgrade
Motion: Purchase upgrade from American Video Transfer
Amount: $2,650.00
Made by: Jim Katakowski
Seconded by: Andy Byerly
Motion Carried
Applications received: 83
Candidates interviewed: 9
Outreach Services Clerk: Amy Crockett (offered position)
Library Clerk: Position being filled
Motion to Adjourn: Andy Byerly
Seconded by: Jim Katakowski
Motion Carried
Meeting Adjourned: 7:50 PM
Next Meeting: February 17, 2015 at 7:00 PM