May 16, 2017
Location: Library Meeting Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:00 PM
Adjourned: 7:51 PM
Meeting called to order at 7:00pm in the library meeting room.
Motion: Motion to approve the agenda as amended (moving Relevant Board Issues #1 up to Approval Of #3)
Made by: Evergreen
Seconded by: Colone
Status: Motion carried
Motion: Motion to approve the minutes from April 18, 2017 meeting as presented
Made by: Hocking
Seconded by: Katakowski
Status: Motion carried
The board viewed and discussed the United for Libraries video on policies.
Motion: Motion to approve Financial Report for April 2017
Made by: Eibler
Seconded by: Hocking
Status: Motion carried
Motion: Motion to accept Library Voucher #566 in the amount of $82,253.47
Made by: Evergreen
Seconded by: Hocking
Status: Motion carried
People Counter
New Patrons
Item Checkouts
Axis360
Zinio
Computer Use
Instagram Followers
Twitter Followers
Facebook Followers
Website Uses
Livingston County Job Fair - April 20th
~100 interactions
April 29th
~350 visitors at table
April 28th In-service Day
Christie & Carol presented library services
Date: Friday, June 2nd at 7:00pm
Volunteers arrive: 6:30pm
SRP Flier Distributed
Hentz distributed complete listing of all summer events
Status: In progress
Net Revenue: $979.50
Status: Completed
Dry well replacement in Serenity Garden and pavers leveled in both Serenity Garden and Butterfly Garden
Status: Completed
Motion: Motion to roll expiring PNC CD into PNC checking account, to be held there for about one month while Weber investigates CD options
Made by: Evergreen
Seconded by: Eibler
Status: Motion carried
Date: June 2nd
Volunteer Schedule: Arrive at 6:30pm for 7:00pm party start
Motion: Motion to adjourn
Made by: Eibler
Seconded by: Katakowski
Status: Motion carried. Meeting adjourned at 7:51pm
7:00 PM | Library Meeting Room