Source: Sherman Publications

Orion Township Public Library
SYNOPSIS of JULY 21, 2011 meeting

August 10, 2011

SYNOPSIS

ORION TOWNSHIP LIBRARY BOARD

MEETING

JULY 21, 2011

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

Absent: Mary Pergeau

Meeting called to order at 6:40 p.m.

1. Agenda approved as amended

2. Consent agenda approved

3. Call to Public: none present

4. 44,909 items checked out

5. Patron visits in June 19,757

6. Attendance at library programs, 1,056

7. Decision to table HVAC project approved

8. Succession Plan committee meeting on 8/11/11 at 6 pm

9. Fund Development committee meeting on 8/15/11 at 6 pm

10. Finance committee meeting on 8/3/11 at 4:30 pm

Meeting adjourned at 8:38 pm

The next regular meeting of the Orion Township Public Library Board is Thursday, August 25, 2011 in the conference room of the library at 6:30 pm

Prepared by,

Linda Sickles

Director