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Orion Township Public Library


Synopsis of March 21, 2013 meeting



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March 27, 2013 - SYNOPSIS

ORION TOWNSHIP LIBRARY BOARD

Regular Meeting

March 21, 2013

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

Meeting called to order at 6:43 p.m.

1. Agenda approved as amended

2. Introduction of new employees

3. Presentation of Dec. 31, 2012 Audit

4. Consent agenda approved

5. Call to Public none present

6. Patron visits in February, 17,242

7. 31,821 items checked out

8. Attendance at library programs, 1377

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

10. The Greater Federation of Women's Club Lake Orion involved in various library events in 2014 to celebrate their 100-year anniversary

11. Motion for Naming Policy from the Policy Committee approved

12. Motion to accept proposal for strategic planning services approved

13. Finance Committee to meet on April 11, 2013 at 5 p.m. at the library

Meeting adjourned at 8:22 p.m.

The next regular meeting of the Orion Township Public Library Board is Thursday, April 18, 2013 in the conference room of the library at 6:30 p.m.

Prepared by,

Karen Knox, Director

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