January 16, 2018
Location: Patricia Waters Community Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:00 PM by Hocking
Adjourned: 7:36 PM
Meeting called to order by Hocking at 7:00pm in the Patricia Waters Community Room.
Motion: Motion to approve the agenda as presented
Made by: Evergreen
Seconded by: Katakowski
Status: Motion carried
Motion: Motion to approve the minutes from December 19, 2017 as presented
Made by: Evergreen
Seconded by: Eibler
Status: Motion carried
Motion: Motion to accept the Financial Report for December 2017
Made by: Eibler
Seconded by: Evergreen
Status: Motion carried
Motion: Motion to approve Library Voucher #574 in the amount of $50,088.22
Made by: Evergreen
Seconded by: Katakowski
Status: Motion carried
Average Daily Visits
New Patrons
Item Check-outs
Computer Uses
Axis360 Checkouts
Zinio Checkouts
Hoopla Checkouts
Costco of Green Oak is partnering with the Livingston County libraries Feb. 19 - Mar. 4. People can show their library card at their home library to receive a one day shopping pass at Costco.
Hentz mailed out the signed agreement and TLN has received it. There will be an on-site visit from TLN to determine if the library needs to upgrade any equipment. This will happen sometime in February.
As they mature next week and in February, there is nothing to report at this month's meeting. Next month Weber will report the interest rate locked in and the amount of interest made with the expired CDs.
Donations collected:
All donations were taken to LACASA.
patrons signed up as Senior Citizens to date
The library staff came up with some solid ideas which will be forwarded to the designers on January 23.
Motion: Motion to approve Christine Weber as Authorizing Officer to sign for and open a Chase Inc. Business Card on behalf of Hamburg Township Library
Made by: Katakowski
Seconded by: Hocking
Status: Motion carried
Motion: Motion to authorize Christine Weber to apply for a Chase Inc. Business Card and hereby agree to all terms and conditions
Made by: Evergreen
Seconded by: Katakowski
Status: Motion carried
Motion: Motion to approve Good Friday as a paid holiday for all library staff in order to keep library and township holidays at the same number
Made by: Evergreen
Seconded by: Katakowski
Status: Motion carried
Motion: Motion to adjourn
Made by: Evergreen
Seconded by: Katakowski
Status: Motion carried. Meeting adjourned at 7:36pm
7:00 PM | Patricia Waters Community Room