July 18, 2017
Location: Library Meeting Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:00 PM
Adjourned: 7:42 PM
Meeting called to order at 7:00pm in the library meeting room.
Motion: Motion to approve the agenda as presented
Made by: Colone
Seconded by: Katakowski
Status: Motion carried
Motion: Motion to approve the minutes from June 2017 meeting as presented
Made by: Katakowski
Seconded by: Colone
Status: Motion carried
Motion: Motion to table the June 2017 financial report until the August 2017 meeting
Made by: Colone
Seconded by: Eibler
Status: Motion carried - Tabled
Motion: Motion to accept Library Voucher #568 in the amount of $49,964.05
Made by: Farrell
Seconded by: Katakowski
Status: Motion carried
Daily Visits
New Patrons
Item Checkouts
Axis360
Zinio
Computer Uses (292 + 24 kids)
Website Visits
Wireless Uses
224 participants (+35 from June!)
164 participants (+20 from June!)
Two ukuleles were donated by The Music Man store in Brighton, bringing our total collection to 4 ukuleles for patron circulation.
Status: Lighting replacement begins Monday, July 24, 2017.
Motion: Motion to contract with Leppek for the landscaping for storage shed not to exceed $5,950
Made by: Colone
Seconded by: Katakowski
Status: Motion carried
Hentz distributed year-end statistics 2010 to 2017. Discussion to follow in future meetings.
Motion: Motion to close the library on Sept. 7 for an in-service day and to send the staff to "Creating a culture of safety and security in your library" in Dearborn, MI
Made by: Eibler
Seconded by: Katakowski
Status: Motion carried
Board tabled viewing video until next month.
Colone will not be present at August meeting.
Hentz distributed the Library Needs Assessment survey developed by both staff and board.
Distribution: Will be included in the fall newsletter with both paper and online completion options.
Motion: Motion to adjourn
Made by: Katakowski
Seconded by: Colone
Status: Motion carried. Meeting adjourned at 7:42pm
7:00 PM | Library Meeting Room