June 16, 2020
Location: Patricia Waters Community Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:00 PM by Farrell
Adjourned: 7:57 PM
All board members were present for this meeting.
Motion: Motion to approve the agenda as presented
Made by: Evergreen
Seconded by: Hocking
Status: Motion carried
Motion: Motion to approve the minutes from May 21, 2020 as presented
Made by: Hocking
Seconded by: Colone
Status: Motion carried
Motion: Motion to approve the May 2020 Financial Report
Made by: Hocking
Seconded by: Colone
Status: Motion carried
Motion: Motion to approve Library Voucher #603 in the amount of $47,814.41
Made by: Evergreen
Seconded by: Hocking
Status: Motion carried
Average Daily Visits
New Patrons
Item Check-outs
Computer Uses
Axis360 Checkouts
Zinio Checkouts
Hoopla Checkouts
None.
All in-house programs have been cancelled through August 31.
The library began Curbside Service on June 8. New service is going well and patrons seem very happy.
Next Phase: If the governor allows, the library is ready to open for Limited Services (Phase 3) on July 13. Would also like to allow computer use and faxing by appointment only at that time.
Motion: Motion to roll over the Chemical Bank CD for the entire amount of $103,965.99 plus interest earned for 120 days at 0.48% or better
Made by: Katakowski
Seconded by: Evergreen
Status: Motion carried
Motion: Motion to adjourn
Made by: Katakowski
Seconded by: Evergreen
Status: Motion carried. Meeting adjourned at 7:57pm
7:00 PM | Patricia Waters Community Room