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Orion Township Library

synopsis of june 16, 2011 meeting

June 29, 2011 - synopsis

Orion township library board


june 16, 2011

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

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

1. Agenda approved as amended

2. Burnham & Flower Insurance Group presented the John Hancock Retirement Plan

3. Consent agenda approved

4. Call to Public: none present

5. Circulation stats down 5% from previous year

6. MelCat/Interlibrary loan activity up 43.4% from previous year

7. Head of Maintenance Services position filled.

8. Changes to the library cards & public service policies presented for Board review

9. Approved the revised non-resident card fee of $200

10. Women's Night Out program very successful

11. Succession Plan committee meeting on 6/27/11 at 5:30 p.m.

Meeting adjourned at 9:08 p.m.

The next regular meeting of the Orion Township Public Library Board is Thursday, July 21, 2011 in the conference room of the library at 6:30 p.m.

Prepared by,

Linda Sickles, Director

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