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Orion Township Public Library


SYNOPSIS Regular Meeting September 20, 2012



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October 03, 2012 - SYNOPSIS

ORION TOWNSHIP LIBRARY BOARD

Regular Meeting September 20, 2012

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

Excused: Mary Pergeau

Meeting called to order at 6:37 p.m.

1. Agenda approved as amended

2. Consent agenda approved as amended

3. Call to Public none present

4. State aid payment and penal fines received in August

5. Patron visits in August 20,625

6. 44,951 items checked out

7. Attendance at library programs 1,057

8. Autumn Library Link newsletter available

9. Fund Development Committee meeting on September 24th at 6:30 pm at the library

10. Policy Committee meeting October 8th at 4:30 pm at the library

11. Human Resources Committee meeting October 29th at 6 pm at the library

12. Approved the application for a 1-day liquor license for the Nov. 8th library program "Understanding Wine"

Meeting adjourned at 8:40 p.m.

The next regular meeting of the Orion Township Public Library Board is Thursday, October 18, 2012 in the conference room of the library at 6:30 p.m.

Prepared by,

Karen Knox, Director

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