January 17, 2017
Location: Library Meeting Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:00 PM
Adjourned: 7:58 PM
Meeting called to order at 7:00pm in the library meeting room.
Motion: Motion to approve the agenda as presented
Made by: Eibler
Seconded by: Evergreen
Status: Motion carried
Motion: Motion to approve the minutes from December 2016 meeting as presented
Made by: Eibler
Seconded by: Colone
Status: Motion carried
Status: Tabled until February meeting
Motion: Motion to accept Library Voucher #562 in the amount of $62,299.75
Made by: Evergreen
Seconded by: Hocking
Status: Motion carried
Daily Counter
New Patrons
Item Checkouts
Axis360
Zinio
Computer Use
Instagram Followers
Twitter Followers
Facebook Followers
Kim Roberts completed her Master of Library Science degree from Wayne State University. The library now employs four degreed librarians.
Tax capture legislation passed.
Hentz distributed a list of proposed questions for the community needs assessment survey for board member discussion. The survey will be both printed and online.
Status: Completed
Replacement of hanging lights in skylight area has been completed. Application for the DTE rebate has begun.
Status: No update on the repair of the meeting room folding door issue.
Board made corrections in the Administration Policies Book. Hentz recorded same. Pages 35-37 to be reviewed for February meeting.
United for Libraries: Short Takes for Trustee video - Board viewed the Advocacy video.
The board will introduce themselves to the Township Board at the Feb. 7 meeting at the Township Hall at 2:30pm.
Library will be a drop-off site for the PTO Shoe Drive Fundraiser.
Motion: Motion to adjourn
Made by: Eibler
Seconded by: Evergreen
Status: Motion carried. Meeting adjourned at 7:58pm
7:00 PM | Library Meeting Room