March 15, 2022
Location: Patricia Waters Community Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:00 PM by Farrell
Adjourned: 8:10 PM
Motion: Motion to approve the agenda as presented
Made by: R. Hocking
Seconded by: B. Rosek
Status: Motion carried
Motion: Motion to approve the minutes from February 15, 2022 as presented
Made by: B. Rosek
Seconded by: J. Colone
Status: Motion carried
Motion: Motion to approve the February 2022 Financial Report as presented
Made by: M. Evergreen
Seconded by: R. Hocking
Status: Motion carried
Motion: Motion to approve Library Voucher #624 in the amount of $70,764.32
Made by: M. Evergreen
Seconded by: R. Hocking
Status: Motion carried
Patrons Served
New Patrons
Item Checkouts
Computer Uses
| Axis360 checkouts: | 768 | PressReader checkouts: | 74 | Ancestry uses: | 0 |
| Fold3 uses: | 5 | Heritage Quest uses: | 82 | Infobase uses: | 0 |
| Career Guidance uses: | 0 | Niche Academy uses: | 8 | ||
One District One Book is "Kenny & The Dragon" - planning 3 activity kits to coincide with the reading
Letter from Governor Whitmer regarding March is Reading Month
Current Status: No MI OSHA mandatory mask requirements
Beginning April 1: Staff masking requirements based on individual preferences. Meeting rooms opening to outside groups with individual masking preferences.
Motion: Motion to rollover entire amount of State Bank CD plus interest earned at best terms available
Made by: M. Evergreen
Seconded by: J. Colone
Status: Motion carried
Weber will report terms at April meeting
Hentz & Weber presented the proposed 2022-2023 budget for discussion and review.
Next Steps: Budget review at the April meeting
Due to personal reasons:
2 Board members met with Pinckney and Dexter Friends groups to discern differences in structure and processes.
Website: Content still being reviewed and finalized
M. Evergreen will miss April meeting. J. Colone will cover treasurer duties in her absence.
Motion: Motion to adjourn
Made by: B. Rosek
Seconded by: M. Evergreen
Status: Motion carried. Meeting adjourned at 8:10pm
7:00 PM | Patricia Waters Community Room