SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
September 15, 2005
Present: Mary Pergeau, James J. Abramczyk, Jim Phillips, Tom Traurig, MaryAnne Thomdycraft, trustees; Linda Sickles, director, Excused: Alexis Iveson, Trustee.
1 . Meeting called to order at 6:50 p.m.
2. Agenda approved as amended.
3. Consent agenda approved.
4. Circulation for month of August up 15% from August 2004.
5. Approved policy amendments on public service policy, adoption of new library card policy, and elimination of the now-redundant business card, TLN resident card, and non-resident card policies.
6. Work begun on library strategic planning process.
7. Human Resources Committee to meet October 19, 2005, 1:00 p,m. at the library,
8. Strategic Planning Committee to meet September 26, 2005, 5:30 p.m, at the library.
9. Four computers added for patron use in the adult services area.
Meeting adjourned at 9:20 p.m.
Next regular meeting is scheduled for Thursday, October 20, 2005 at 6:30 p.m. at the library.
Prepared by,
Linda Sickles
Director