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Orion Township Public Library


Synopsis of July 19, 2012 meeting



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August 08, 2012 - SYNOPSIS

ORION TOWNSHIP LIBRARY BOARD

Regular Meeting

July 19, 2012

Present: Jim Phillips, Mike Luna, Bert Quinn, Jim Abramczyk, Mary Pergeau, trustees; Karen Knox, director. Excused: MaryAnne Thorndycraft

Meeting called to order at 6:34 p.m.

1. Agenda approved as amended

2. Consent agenda approved

3. Bills approved as presented

4. Call to Public none present

5. Patron visits in June 19,582

6. 35,756 items checked out

7. Attendance at library programs 1,562

8. Motion to proceed with Polaris ILS system contract approved

9. Policy committee meeting scheduled for Monday, August 6 at 4:00 pm at the library

10. Finance committee meeting scheduled for Monday, August 6 at 5:00 pm at the library

11. August library board meeting moved from August 23 to August 16 at 6:30 pm

Meeting adjourned at 8:25 p.m.

The next regular meeting of the Orion Township Public Library Board is Thursday, August 16, 2012 in the conference room of the library at 6:30 p.m.

Prepared by,

Karen Knox, Director

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