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Orion Township Library Board


Synopsis of Feb. 21, 2013 meeting



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March 06, 2013 - SYNOPSIS

ORION TOWNSHIP LIBRARY BOARD

Regular Meeting

February 21, 2013

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

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

1. Agenda approved as amended

2. Introduction of new employees

3. Consent agenda approved

4. Call to Public none present

5. Patron visits in January, 19,508

6. 41,588 items checked out

7. Attendance at library programs, 1616

8. $5000.00 grant awarded to OTPL by PNC Bank

9. Audit report to be presented at the next board meeting

10. Friends of the Library continue with plans for Spring Gala

11. Battle of the Books is on March 16th

12. Motion to close library at 2 p.m. on April 27th to set-up for Spring Gala approved

13. Motion to apply for special one-day liquor license for Spring Gala on April 27th approved

14. Strategic Planning Committee to meet on February 28, 2013 at 6 pm at the library

15. Finance Committee to meet on March 4, 2013 at 5 pm at the library

16. Naming Policy committee to meet on March 4, 2013 at 7 pm at the library

Meeting adjourned at 8:34 p.m.

The next regular meeting of the Orion Township Public Library Board is Thursday, March 21, 2013 in the conference room of the library at 6:30 p.m.

Prepared by,

Karen Knox, Director

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