Source: Sherman Publications

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Orion Township Library
SYNOPSIS of January 21, 2010 meeting

February 10, 2010



MEETING January 21, 2010

Present: MaryAnne Thorndycraft, James Abramczyk, Mary Pergeau, Jim Phillips, Kathy Palmer, Tom Traurig, trustees; Linda Sickles, director.

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

1. Agenda approved as amended

2. Consent agenda approved.

3. Circulation up 2.52% from December, 2008.

4. The Library Board accepted a donation of cash and historical artifacts from Paul Bailey, representing the Estate of James Ingram.

5. Michael Luna was a guest at the meeting.

6. 2009 Friends donations to the library totaled over $19,000.

7. Strategic Planning meeting to be held on Feb. 1 at 5 p.m.

8. Fund development meeting to be held on Feb. 1 at 6 p.m.

9. Revision to Investment Policy per the library attorney approved.

10. Revision to wording in Personnel Policy approved

Meeting adjourned at 9:05 p.m.

The next regular meeting of the Orion Township Library Board is Thursday, February 18, 2010 in the conferences room of the library at 6:30 p.m.

Prepared by,

Linda Sickles