December 05, 2012 - SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
November 15, 2012
Present: Mary Pergeau, Jim Phillips, Mike Luna, Bert Quinn, trustees; Karen Knox, director
Excused: MaryAnne Thorndycraft, Jim Abramczyk
Meeting called to order at 6:32 p.m.
1. Agenda approved as amended
2. Orion Township clerk, Penny Shults, administered oath to Library Board of Trustees
3. Consent agenda approved
4. Call to Public – none present
5. Patron visits in October, 18,314
6. 40,486 items checked out
7. Attendance at library programs 2,045
8. Employee health care plan for 2013 approved
9. Finance Committee to meet on November 19th at 5 pm at the library
10. Strategic Planning Committee to meet on November 26th at 6:30 pm at the library
11. Director evaluation meeting on December 6 at 6:30 pm
Meeting adjourned at 7:49 p.m.
The next regular meeting of the Orion Township Public Library Board is Thursday, December 20, 2012 in the conference room of the library at 6:30 p.m.
Karen Knox, Director