Source: Sherman Publications

Orion 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