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Orion Township Library

board Meeting november 18, 2010

December 08, 2010 - synopsis

Orion township library board Meeting november 18, 2010

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

Meeting called to order at 6:30 p.m.

1. Guest Penny Shults, Orion Township Clerk present to swear in Mike Luna & Bert Quinn as new board members

2. Agenda approved as written

3. Consent agenda approved

4. Call to Public: none present

5. Circulation stats down 3.88% from previous year

6. MelCat usage up 5.42%, website visitors up 7%

7. Election of officers approved. All officers remain in place except Mike Luna will replace Jim Phillips as Secretary

8. 2010 revised budget approved

9. New Insurance plan presented and approved

10. Library policy manual revisions approved

Meeting adjourned at 9:15 p.m.

The next regular meeting of the Orion Township Public Library Board is Thursday, December 16, 2010 in the conference room of the library at 6:30 p.m.

Prepared by,

Linda Sickles, Director

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