January 15, 2019
Location: Patricia Waters Community Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:00 PM by Farrell
Adjourned: 7:50 PM
All board members were present for this meeting.
Motion: Motion to approve the agenda as presented
Made by: Hocking
Seconded by: Evergreen
Status: Motion carried
Motion: Motion to approve the minutes from December 18, 2018 as presented
Made by: Colone
Seconded by: Hocking
Status: Motion carried
Motion: Motion to accept the Financial Report for December 2018
Made by: Hocking
Seconded by: Colone
Status: Motion carried
Motion: Motion to approve Library Voucher #586 in the amount of $59,481.38
Made by: Evergreen
Seconded by: Eibler
Status: Motion carried
Average Daily Visits
New Patrons
Item Check-outs
Computer Uses
Axis360 Checkouts
Zinio Checkouts
Hoopla Checkouts
February food drive benefits Gleaners Food Bank
New service launched! Games in YA/JUV area, one week checkout, $1/day overdue fine. L. Strandt managing collection.
All work has been completed on the original plan.
Final Touch: Entryway carpet will be installed Friday, January 18
Motion: Motion to roll over current amount of $103,009.16 of the Chase Bank CD plus $100,000 from the Chase Savings for a total of $203,009.16 into a 90 day CD with interest rate of 2.08% or better
Made by: Evergreen
Seconded by: Eibler
Status: Motion carried
Motion: Motion to remove all funds from Crestmark Bank and open a 90 day CD at The State Bank for $250,000.00 at an interest rate of 2.50% or better and to move any remaining funds to the Chase Bank checking account
Made by: Katakowski
Seconded by: Hocking
Status: Motion carried
Staff is looking into offering this service, with C. Bossio & C. Wagner taking the lead.
The library's email through TLN has experienced a host of problems over the holidays. Providers are being changed and the cost will go up from $25/year to $46/year.
Library brochure showing updated circulation policy (15 item checkout limit) is complete
Discussion regarding Fowlerville Library's adult overnight program
Motion: Motion to adjourn
Made by: Katakowski
Seconded by: Evergreen
Status: Motion carried. Meeting adjourned at 7:50pm
7:00 PM | Patricia Waters Community Room