November 21, 2017
Location: Library Meeting Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:00 PM by Farrell
Adjourned: 7:38 PM
Meeting called to order at 7:00pm by Farrell in the library meeting room.
Motion: Motion to approve the agenda as presented
Made by: Evergreen
Seconded by: Eibler
Status: Motion carried
Motion: Motion to approve the minutes from October 17, 2017 meeting as presented
Made by: Colone
Seconded by: Evergreen
Status: Motion carried
Motion: Motion to approve the Financial Report for October 2017 as presented
Made by: Colone
Seconded by: Farrell
Status: Motion carried
Motion: Motion to approve Library Voucher #572 in the amount of $80,213.34
Made by: Evergreen
Seconded by: Colone
Status: Motion carried
Daily Visits
New Patrons
Item Checkouts
Axis360
Zinio
Computer Users
Consistent growth in digital media usage - movies, music, audiobooks, ebooks, comics, and TV shows
Website Visits
WiFi Uses
Dates: November 25 to December 16
Dates: December 1 to December 31
Status: Lighting has been ordered
Delivery: Tentatively scheduled to arrive November 24th
Installation: HP Electric will handle installation
Children Attendance: 145
Adult Attendance: 106
Total Attendance: 251 people - Excellent turnout!
Revenue: $827.00
Proposed Changes:
Motion: Motion to approve working with Library Design Associates without engaging the bidding process because LDA has designed the entire interior of the library through a previous bidding process
Made by: Evergreen
Seconded by: Eibler
Status: Motion carried
Motion: Motion to adjourn
Made by: Evergreen
Seconded by: Colone
Status: Motion carried. Meeting adjourned at 7:38pm
7:00 PM | Library Meeting Room