Board Meeting Minutes - November 16, 2021

Motion 1: Agenda Approval

Motion: Motion to approve Agenda as presented
Made by: Hocking
Seconded by: Colone
Status: Motion carried

Motion 2: Previous Minutes

Motion: Motion to approve the minutes from October 19, 2021 as presented
Made by: Colone
Seconded by: Walter
Status: Motion carried

November Programs

• Spice Club (V) 11/16 - 1:00pm
• DIA Presents Diego Rivera and the Detroit Industry Murals (V) 11/17 - 6:30pm

Holiday Charitable Drives

• Toys for Tots Toy Drive 11/22 - 12/11
• Mitten Tree December

December Programs

• Jackie's Book Club: You Were There Too by Colleen Oakley (IP+V) 12/1 - 1:00pm
• Michigan Holiday Memories (V) 12/1 - 6:30pm
• Writing Critique with DA Henneman 12/4 - 1:00pm
• Adult Craft Kit: Winter Wonderland Pom-Pom Wreath ($5) 12/6
• Ornament Making (ages 5 and under) 12/7 - 6:30pm
• Ornament Making (ages 6+) 12/8 - 6:30pm
• Spice Club (V) 12/14 - 1:00pm

3) Open Meetings Act and Library Privacy Act

Discussion & questions regarding new regulations.

New @hamburglibrary.org emails for Library Board of Directors will be set up after Thanksgiving. Details will be forwarded to everyone's personal email.

4) Library Policy Manual Updates

Library Policy Manual updates are being updated. Complete copies will be printed and provided to the Library Board of Directors.