March 16, 2021
Location: Patricia Waters Community Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:00 PM by Farrell
Adjourned: 8:19 PM
Motion: Motion to approve the agenda as presented
Made by: Hocking
Seconded by: Rosek
Status: Motion carried
Motion: Motion to approve the minutes from February 16, 2021 as presented
Made by: Colone
Seconded by: Hocking
Status: Motion carried
Motion: Motion to approve the January 2021 Financial Report as presented
Made by: Rosek
Seconded by: Evergreen
Status: Motion carried
Motion: Motion to approve the February 2021 Financial Report as presented
Made by: Hocking
Seconded by: Rosek
Status: Motion carried
Motion: Motion to approve Library Voucher #612 in the amount of $65,102.71
Made by: Evergreen
Seconded by: Hocking
Status: Motion carried
In-house Visits
New Patrons
Item Checkouts
Computer Uses
Axis360 Checkouts
Zinio Checkouts
Audiobook Checkouts
February fundraiser netted $815.00
The library has been in Phase 3 (Limited Services) beginning February 1.
New: Computers opened for limited use on Monday, March 8. Two adult computers available for 30 minutes without staff assistance. Everything is going well.
Hentz presented three new databases/electronic services to possibly offer the public:
Service would replace the RB Digital magazine service that has now become part of OverDrive/Libby.
Motion: Accept PressReader three year contract at $3,000/year
Made by: Evergreen
Seconded by: Hocking
Status: Motion carried
Professional development & training tool for adults.
Motion: Approve Infobase Learning Cloud at $600.00/year to begin service and continue for two years before assessing patron usage
Made by: Hocking
Seconded by: Colone
Status: Motion carried
Reference database offering lifelong career exploration and planning.
Motion: Approve Ferguson's Career Guidance Center at $479.60/year to begin service and continue for two years before assessing patron usage
Made by: Evergreen
Seconded by: Rosek
Status: Motion carried
Board discussed the August 2022 millage.
Motion: Motion to adjourn
Made by: Rosek
Seconded by: Evergreen
Status: Motion carried. Meeting adjourned at 8:19pm
7:00 PM | Patricia Waters Community Room