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Orion Township Public Library Board


Millage Hearing August 16, 2012



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August 29, 2012 - SYNOPSIS

ORION TOWNSHIP LIBRARY BOARD

Millage Hearing August 16, 2012

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

Excused: Mary Pergeau

Meeting called to order at 6:35 p.m.

1. Presented resolution authorizing 1.4189 mills to be levied for the 2012 tax year. Motion to accept approved. Meeting adjourned at 6:38 p.m.

SYNOPSIS

ORION TOWNSHIP LIBRARY BOARD

Budget Hearing

August 16, 2012

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

Excused: Mary Pergeau

Meeting called to order at 6:39 p.m.

1. Presented resolution to adopt the proposed 2013 budget. Motion to accept approved. Meeting adjourned at 7:19 p.m.

SYNOPSIS

ORION TOWNSHIP LIBRARY BOARD

Regular Meeting

August 16, 2012

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

Excused: Mary Pergeau

Meeting called to order at 7:19 p.m.

1. Agenda approved

2. Consent agenda approved

3. Call to Public none present

4. Resolutions to accept the 2013 budget & 2012 tax levy approved

5. Patron visits in July 20,978

6. 40,340 items checked out

7. Attendance at library programs 1,186

8. Summer Reading finale held on August 11

9. Polaris Integrated Library System contract signed

10. Changes to several library policies approved

11. Fund Development committee to meet with the Friends of the Library to discuss fund raising ideas

Meeting adjourned at 8:42 p.m.

The next regular meeting of the Orion Township Public Library Board is Thursday, September 20, 2012 in the conference room of the library at 6:30 p.m.

Prepared by,

Karen Knox, Directo

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