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Orion Township Public Library Board


SYNOPSIS Meeting July, 2010



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July 21, 2010 - SYNOPSIS

ORION TOWNSHIP LIBRARY BOARD

Meeting July, 2010

Present: MaryAnne Thorndycraft, James Abramczyk, Mary Pergeau, Jim Phillips, Mike Luna, trustees; Linda Sickles, director.

Meeting called to order at 6:38 p.m.

1. Agenda approved as amended.

2. Consent agenda approved.

3. Call to Public: Judy Brewer and Bert Quinn in attendance.

4. Circulation stats down 6% from previous year.

5. Flood remediation still underway.

6. Dwindling tax base and impact on library budget discussed.

7. 2010-2013 Strategic Plan approved as amended.

8. Building committee to meet on July 27 at 7 p.m.

9. Golf outing committee to meet on July 26 at 6 p.m.

10. Finance committee to meet on July 27 at 5 p.m.

Meeting adjourned at 8:45 p.m.

The next regular meeting of the Orion Township Public Library Board is Thursday, August 26, 2010 in the conference room of the library at 6:30 p.m.

Prepared by,

Linda Sickles

Director

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