Source: Sherman Publications

Orion Township Public Library Board
SYNOPSIS November 15, 2012

December 05, 2012



Regular Meeting

November 15, 2012

Present: Mary Pergeau, Jim Phillips, Mike Luna, Bert Quinn, trustees; Karen Knox, director

Excused: MaryAnne Thorndycraft, Jim Abramczyk

Meeting called to order at 6:32 p.m.

1. Agenda approved as amended

2. Orion Township clerk, Penny Shults, administered oath to Library Board of Trustees

3. Consent agenda approved

4. Call to Public none present

5. Patron visits in October, 18,314

6. 40,486 items checked out

7. Attendance at library programs 2,045

8. Employee health care plan for 2013 approved

9. Finance Committee to meet on November 19th at 5 pm at the library

10. Strategic Planning Committee to meet on November 26th at 6:30 pm at the library

11. Director evaluation meeting on December 6 at 6:30 pm

Meeting adjourned at 7:49 p.m.

The next regular meeting of the Orion Township Public Library Board is Thursday, December 20, 2012 in the conference room of the library at 6:30 p.m.

Prepared by,

Karen Knox, Director