March 21, 2023
Location: Patricia Waters Community Room
Address: 10411 Merrill Rd. PO Box 247, Hamburg, MI 48189
Called to Order: 6:00 PM by M. Farrell
Adjourned: 6:40 PM
Meeting was called to order by M. Farrell at 6:00pm in the Patricia Waters Community Room.
Motion: Motion to approve the agenda as presented
Made by: Evergreen
Seconded by: Rosek
Status: Motion carried
Motion: Motion to approve the Minutes from February 21, 2023
Made by: Walter
Seconded by: Rosek
Status: Motion carried
Motion: Motion to accept the February 2023 Financial Report as presented
Made by: Rosek
Seconded by: Walter
Status: Motion carried
Motion: Motion to approve Library Voucher #636 in the amount of $61,786.89
Made by: Evergreen
Seconded by: Rosek
Status: Motion carried
Patrons Served
New Patrons
Item Checkouts
Computer Use
| Axis360: | 416 | Libby: | 919 | PressReader: | 49 |
| Zinio: | 68 | Fold3: | 27 | Heritage Quest: | 19 |
| Infobase: | 0 | Career Guidance: | 0 | Niche Academy: | 8 |
Mr. & Mrs. Mielke are donating the first Little Free Library. It will be placed on the trailhead by Winklehaus Park. Library will keep it filled.
Motion: Motion to approve the Materials Selection Policy and Request for Reconsideration process and form
Made by: Rosek
Seconded by: Walter
Status: Motion carried
Hentz has been seeking bids for an updated CCTV system. All bids will be presented at the April meeting.
W4 Signs in Brighton will have several designs for board discussion at the April meeting.
Debbie Kooperman reporting:
Friends Open House on 3/16/23 was another success! Attended by 4 BOT members (Thank You!) and 24 Friends! We added some additional volunteers for the upcoming Book Sale, Spring Garden Cleanup, additional Tech help and we have identified a volunteer to fill our open Member At Large role! Yeah!!!
Schedule:
4 members of Friends (Judy Webber, Linda Gracioch, Janina Murdock & Debbie Kooperman) attended the Friends of Michigan Library (FMOL) event on 3/17 at the Novi Public Library and it was a great event! The event included Table Chat sessions where we split up to meet and discuss topics with 50 attendees from 24 Friends groups - there was a great variety of attendees! We are looking forward to joining FOML and attending future events! Thanks to Holly for bringing this to our attention!
Lynn Riehl has requesting additional funding for the Adult Summer Reading Program "Cruising Through the Decades" that we are prepared to support when the final requirements and funding needs are defined - sounds like great fun!
Motion: Motion to adjourn the meeting
Made by: Walter
Seconded by: Rosek
Status: Motion carried. Meeting adjourned at 6:40pm
7:00 PM | Patricia Waters Community Room