Remove ImagesOrion Township Library Synopsis of October 18, 2012 meeting October 31, 2012 SYNOPSIS ORION TOWNSHIP LIBRARY BOARD Regular Meeting October 18, 2012 Present: MaryAnne Thorndycraft, Mary Pergeau, Jim Phillips, Jim Abramczyk, Mike Luna, trustees; Karen Knox, director. Excused: Bert Quinn Meeting called to order at 6:36 p.m. 1. Agenda approved 2. Consent agenda approved as amended 3. Call to Public – none present 4. Patron visits in September 16,067 5. 36,136 items checked out 6. Attendance at library programs 1,367 7. The library was awarded a grant "Making Sense of the American Civil War" from the Michigan Humanities Council 8. 2013 Calendar of Library Closings approved 9. Policy Committee to meet on October 29th at 5 pm at the library 10. Human Resources Committee to meet on October 29th at 6 pm at the library 11. Finance Committee to meet on November 19th at 5 pm at the library Meeting adjourned at 8:40 p.m. The next regular meeting of the Orion Township Public Library Board is Thursday, November 15, 2012 in the conference room of the library at 6:30 p.m. Prepared by, Karen Knox, Director |