Orion Township Public Library Board

PUBLIC NOTICE
ORION ToWNSHIP PUBLIC LIBRARY
NOTICE OF PUBLIC HEARING
The Orion Township Public Library Board of Trustees will hold a public heaing on Wednesday, January 10, 2007 at 7:00 p.m. in the meeting room of the Orion Township Public Library, located at 825 Joslyn Road, Lake Orion, Michigan 48362 on the following matter:
Proposed bond issue for expansion and renovation of the library.
Public comments and questions are welcome after a presentation of the need, preliminary design, and costs is given.
For additional information, please call 248-693-3000 x305.
Linda Sickles
Director

SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
Meeting
December 21, 2006
Present: MaryAnne Thorndycraft, James Abramczyk, Thomas Traurig, Jim Phillips, Mary Pergeau trustees; Linda Sickles, director
Public in attendance: Mike Brinkman, Jill Bastian
President MaryAnne Thorndycraft called the meeting to order at 7:10 p.m.
1 . Agenda approved as amended.
2. Consent agenda approved,
3. Circulation up 3.82% over November 2005.
4. Approved holding a public hearing and presentation of the proposed library expansion and renovation bond issue on Wednesday, January 10, 2007 in the meeting room of the library.
5. Requesting appearance on the Township Board of Trustees agenda for January 16, 2007 to ask for approval to be placed on the May 2007 ballot for a bond issue.
6. Approved acceptance of proposal from Andrews Hooper and Pavlik, PC. To conduct the 2006 audit and evaluate audit firms in July, 2007.
7. Approved proposed 2007 salary ranges.
8. Approved the slate of officers as presented: MaryAnne Thorndycraft, President; Mary Pergeau, Vice President; James Phillips, Treasurer; James A. Abramczyk, Secretary
9. Approved 2007 Orion Township Public Library Board of Trustees Meeting Schedule. Meeting adjourned at 9:55 p.m. The next regular meeting of the Orion Township Public Library Board is Thursday, January 18, 2007 in the conference room of the library.
Prepared by,
Linda Sickles
Director

synopsis
orion township library board
Meeting January 18, 2007
Present: MaryAnne Thorndycraft, James Abramczyk, Thomas Traurig, Jim Phillips, Mary Pergeau, trustees; LInda Sickles, director; Bill Schroer, Social Marketing
President Mary Thorndycraft called the meeting to order at 6:40 p.m.
1. Agenda approved.
2. Bill Schroer worked with library board to develop library informational activities to improve public awareness about the library.
3. Consent agenda approved.
4. Quarterly financial statement and treasurer’s report reviewed.
5. Circulation up 12.95% over December 2005.
6. Approved changes in director’s compensation.
Meeting adjourned at 9:20 p.m. The next regular meeting of the Orion Township Public Library Board is Thursday, February 15, 2007 in the conference room of the library.
Prepared by,
Linda Sickles
Director

SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
regular hearing
OCTOBER 20, 2011
Present: MaryAnne Thorndycraft, Jim Phillips, Mike Luna, Mary Pergeau, trustees; Linda Sickles, director
Excused: Bert Quinn, James Abramczyk
Meeting called to order at 6:37 p.m.
1. Agenda approved as amended
2. Consent agenda approved
3. Call to Public: none present
4. Patrons visits in September 17,553
5. 38,593 items checked out
6. Attendance at library programs 1,017
7. Women’s Night Out program on November 10th from 6-8:30
8. Calendar of library closings for 2012 approved. Due to significantly reduced revenue, the library will be closed on Sundays effective January 1, 2012 until further notice.
9. Advertising for the director position will be extended to Michigan, Illinois & Ohio
10. A pergola has been donated as a memorial. It is in the Reading Garden.
Meeting adjourned at 8:50 pm
The next regular meeting of the Orion Township Public Library Board is Thursday, November 17, 2011 in the conference room of the library at 6:30 pm
Prepared by,
Linda Sickles
Director

SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
millage hearing August 25, 2011
Present: MaryAnne Thorndycraft, Jim Phillips, James Abramczyk, Mike Luna, Bert Quinn, trustees; Linda Sickles, director
Excused: Mary Pergeau
Meeting called to order at 6:34 p.m.
1. Presented resolution authorizing 1.4189 mills to be levied for the 2011 tax year. Motion to accept approved. Meeting adjourned at 6:37 p.m.
SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
budget hearing
august 25, 2011
Present: MaryAnne Thorndycraft, Jim Phillips, James Abramczyk, Mike Luna, Bert Quinn, trustees; Linda Sickles, director
Excused: Mary Pergeau
Meeting called to order at 6:38 p.m.
1. Presented resolution to adopt the proposed 2012 budget. Motion to accept approved. Meeting adjourned at 6:54 p.m.
SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
regular hearing
august 25, 2011
Present: MaryAnne Thorndycraft, Jim Phillips, James Abramczyk, Mike Luna, Bert Quinn, trustees; Linda Sickles, director
Excused: Mary Pergeau
Meeting called to order at 6:55 p.m.
1. Agenda approved as amended
2. Consent agenda hold until next meeting
3. Call to Public: none present
4. Patrons visits in July 19,131
5. 45,353 items check out
6. Attendance at library programs, 1,045
7. Fund Development committee is holding a business forum on Sept. 13th at 6:30 pm at the Clansman
Meeting adjourned at 7:52 pm
The next regular meeting of the Orion Township Public Library Board is Thursday, September 15, 2011 in the conference room of the library at 6:30 pm
Prepared by,
Linda Sickles
Director

synopsis
orion township library board
meeting
January 17, 2008
Present: MaryAnne Thorndycraft, James Abramczyk, Mary Pergeau, Thomas Traurig, trustees; Linda Sickles, director;
Excused: Kathy Palmer, Jim Phillips
President MaryAnne Thorndycraft called the meeting to order at 6:33 p.m.
1. Agenda approved as amended.
2. Consent agenda approved. December financial statement review postponed to the February meeting.
3. Circulation up 3.1% for the year.
4. $500 grant received for ‘The Great Michigan Read?.
5. Bids for producing the newsletter will be reviewed and a printer selected after the Spring issue of the newsletter.
6. Approved holding a strategic planning session, Saturday, February 23 from 12-4 p.m. with library board, members of staff, friends and public.
7. Human Resources Committee to meet Monday, February 28 at 5:00.
8. Approved motion that board is no longer planning to go for a bond issue in May 2008 due to the decline in the economy.
Meeting adjourned at 7:45 p.m.
The next regular meeting of the Orion Township Public Library Board is Thursday, February 21, 2008 in the conference room of the library at 6:30 p.m.
Prepared by,
Linda Sickles
Director

synopsis
Orion township library board
Meeting april 21, 2011
Present: MaryAnne Thorndycraft, James Abramczyk, Mary Pergeau, Jim Phillips, Mike Luna, Bert Quinn, trustees; Linda Sickles, director.
Meeting called to order at 6:46 p.m.
1. Agenda approved as amended
2. Department presentation given by Sue Quattrochi, Head of Volunteer Services
3. Consent agenda approved
4. Call to Public: none present
5. Circulation stats down 5.02% from previous year
6. MelCat usage up 1.76%
7. Online usage continues to increase
8. Library received certification for achieving the Essential & Enhanced Level of the Lirbrary of Michigan’s Quality Services Audit Checklist
9. Technology Plan submitted to State
10. Friends of the Library book store a great success
11. Fund Development meeting 5/9/11 at 5 p.m. at the Clansman
Meeting adjourned at 9:10 p.m.
The next regular meeting of the Orion Township Public Library Board is Thursday, May 19, 2011 in the conference room of the library at 6:30 p.m.
Prepared by,
Linda Sickles, Director

synopsis
Orion township library board
Meeting
february 17, 2011
Present: MaryAnne Thorndycraft, James Abramczyk, Mary Pergeau, Jim Phillips, Mike Luna, Bert Quinn, trustees; Linda Sickles, director.
Meeting called to order at 6:34 p.m.
1. Agenda approved
2. Consent agenda approved
3. Call to Public: none present
4. Circulation stats down 0.88% from previous year
5. MelCat usage up 28.17%
6. E-book usage continues to grow at a rapid pace
7. Collaboration meeting with township, village, schools & library March 1st at 9 a.m. at the Village Hall
8. Fund Development committee meeting 3/10 at 6 pm at the Clansmen
9. April 10-16 National Library Week
Meeting adjourned at 8:10 p.m.
The next regular meeting of the Orion Township Public Library Board is Thursday, March 17, 2011 in the conference room of the library at 6:30 p.m.
Prepared by,
Linda Sickles, Director

SYNOPSIS
ORIoN TOWNSHIP LIBRARY BOARD
MILLAGE HEARING AUGUST 26, 2010
Present: MaryAnne Thorndycraft, Mary Pergeau, Jim Phillips, Jim Abramczyk, Mike Luna, trustees; Linda Sickles, director.
Meeting call to order at 6:36 p.m.
Presented resolution authorizing 1.4189 mills to be levied for the 2010 tax year. Meeting adjourned at 6:45
SYNOPSIS
ORIoN TOWNSHIP LIBRARY BOARD
budget HEARING
AUGUST 26, 2010
Present: MaryAnne Thorndycraft, Mary Pergeau, Jim Phillips, Jim Abramczyk, Mike Luna, trustees; Linda Sickles, director.
Meeting call to order at 7:01 p.m.
Presented resolution to adopt the proposed 2011 budget. Meeting adjourned at 8:00 p.m.
SYNOPSIS
ORIoN TOWNSHIP LIBRARY BOARD
regular meeting
AUGUST 26, 2010
Present: MaryAnne Thorndycraft, Mary Pergeau, Jim Phillips, Jim Abramczyk, Mike Luna, trustees; Linda Sickles, director.
Meeting call to order at 8:01 p.m.
1. Agenda approved as amended
2. Consent agenda approved
3. Call to Public: Joe Tackett, Elizabeth Reitz in attendance
4. Circulation stats down 3.81% from previous year
5. Abraham/Gaffney 3-year contract as library auditor approved
6. Resolution for library’s tax millage rate for the 2010 tax year approved.
7. Approved resolution for 1.4189 mills be be levied for the 2010 tax year.
8. Approved resolution to adopt the proposed 2011 budget.
Meeting adjourned at 9:00 p.m.
The next regular meeting of the Orion Township Public Library Board is Thursday, September 16, 2010 in the conference room of the library at 6:30 p.m.
Prepared by,
Linda Sickles, Director

SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
Meeting July, 2010
Present: MaryAnne Thorndycraft, James Abramczyk, Mary Pergeau, Jim Phillips, Mike Luna, trustees; Linda Sickles, director.
Meeting called to order at 6:38 p.m.
1. Agenda approved as amended.
2. Consent agenda approved.
3. Call to Public: Judy Brewer and Bert Quinn in attendance.
4. Circulation stats down 6% from previous year.
5. Flood remediation still underway.
6. Dwindling tax base and impact on library budget discussed.
7. 2010-2013 Strategic Plan approved as amended.
8. Building committee to meet on July 27 at 7 p.m.
9. Golf outing committee to meet on July 26 at 6 p.m.
10. Finance committee to meet on July 27 at 5 p.m.
Meeting adjourned at 8:45 p.m.
The next regular meeting of the Orion Township Public Library Board is Thursday, August 26, 2010 in the conference room of the library at 6:30 p.m.
Prepared by,
Linda Sickles
Director

SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
Meeting june 24, 2010
Present: MaryAnne Thorndycraft, James Abramczyk, Mary Pergeau, Mike Luna, trustees; Linda Sickles, director. Excused: Jim Phillips, trustee.
Meeting called to order at 6:45 p.m.
1. Agenda approved.
2. Consent agenda approved.
3. Circulation stats up 3.75% from previous year.
4. Flood remediation still underway.
5. Final strategic planning session scheduled for July 1.
6. Building committee to meet on June 8 at 5 p.m.
7. Golf outing website complete.
Meeting adjourned at 8:00 p.m.
The next regular meeting of the Orion Township Public Library Board is Thursday, July 17, 2010 in the craft room of the library at 6:30 p.m.
Prepared by,
Linda Sickles
Director

SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
Meeting February 18, 2010
Present: MaryAnne Thorndycraft, James Abramczyk, Mary Pergeau, Jim Phillips, Kathy Palmer, trustees; Linda Sickles, director.
Meeting called to order at 6:35 p.m.
1. Agenda approved as amended.
2. Presentation from Support Services department
3. Consent agenda approved.
4. Circulation stats no change from January, 2008.
5. Nomination of new board member, Michael Luna, approved
6. Matching funds for computer lab grant; additional funds necessary to implement the grant funded work approved
7. Library trustees to join Friends of Michigan Libraries
Meeting adjourned at 9:30 p.m.
The next regular meeting of the Orion Township Public Library Board is Thursday, March 18, 2010 in the conference room of the library at 6:30 p.m.
Prepared by,
Linda Sickles
Director

SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
Meeting July 16, 2009
Present: MaryAnne Thorndycraft, James Abramczyk, Jim Phillips, Mary Pergeau, Kathy Palmer, Tom Traurig, trustees; Linda Sickles, director.
Meeting called to order at 6:36 p.m.
1. Agenda approved as amended.
2. Consent agenda approved as presented.
3. Circulation up 12.06% from July, 2008.
4. 2008 Orion Township Public Library Annual Report available at the library.
5. Next Friends of the Library book sale will be September 15-19.
6. The Friends of the Library donated $4,000 to the library to expand the DVD and books on CD collections.
7. Storage addition construction to begin in early August.
8. Motion to amend the by-laws Article 3 Section 3 to allow electronic participation approved.
9. Finance committee meeting at the library on August 6 & August 12 at 5 p.m.
10. Special board meeting at the library on August at 6 p.m.
Meeting adjourned at 8:45 p.m.
The next regular meeting of the Orion Township Public Library Board is Thursday, August 27, 2009 in the conference room beginning with the Budget Hearing at 6:30 p.m.
Prepared by,
Linda Sickles
Director

SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
Meeting
January 15, 2009
Present: MaryAnne Thorndycraft, James Abramczyk, Mary Pergeau, Jim Phillips, Kathy Palmer, Tom Traurig, trustees; Linda Sickles, director.
Meeting called to order at 6:40 p.m.
1. Agenda approved as amended.
2. Consent agenda approved.
3. Year-end financial report presented.
4. Circulation up 18% from December, 2007.
5. Part time marketing coordinator hired.
6. Blood drive very successful, collecting 46 units.
7. Storage addition plan being studied.
8. An RFQ will be distributed for a space planner.
9. Fund development meeting to be held on Feb. 5 at 6 p.m.
10. Storage addition meeting to be held on Jan. 21 at 5:15 p.m.
11. Revisions to Library Policy Manual approved.
Meeting adjourned at 9:30 p.m.
The next regular meeting of the Orion Township Public Library Board is Thursday, February 19, 2009 in the conference room of the library at 6:30 p.m.
Prepared by,
Linda Sickles
Director

SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
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

SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
Millage Hearing August 16, 2012
Present: MaryAnne Thorndycraft, Jim Phillips, Jim Abramczyk, Mike Luna, Bert Quinn, trustees; Karen Knox, director.
Excused: Mary Pergeau
Meeting called to order at 6:35 p.m.
1. Presented resolution authorizing 1.4189 mills to be levied for the 2012 tax year. Motion to accept approved. Meeting adjourned at 6:38 p.m.
SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
Budget Hearing
August 16, 2012
Present: MaryAnne Thorndycraft, Jim Phillips, Jim Abramczyk Mike Luna, Bert Quinn, trustees; Karen Knox, director.
Excused: Mary Pergeau
Meeting called to order at 6:39 p.m.
1. Presented resolution to adopt the proposed 2013 budget. Motion to accept approved. Meeting adjourned at 7:19 p.m.
SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
Regular Meeting
August 16, 2012
Present: MaryAnne Thorndycraft, Jim Phillips, Jim Abramczyk, Mike Luna, Bert Quinn, trustees; Karen Knox, director.
Excused: Mary Pergeau
Meeting called to order at 7:19 p.m.
1. Agenda approved
2. Consent agenda approved
3. Call to Public ? none present
4. Resolutions to accept the 2013 budget & 2012 tax levy approved
5. Patron visits in July 20,978
6. 40,340 items checked out
7. Attendance at library programs 1,186
8. Summer Reading finale held on August 11
9. Polaris Integrated Library System contract signed
10. Changes to several library policies approved
11. Fund Development committee to meet with the Friends of the Library to discuss fund raising ideas
Meeting adjourned at 8:42 p.m.
The next regular meeting of the Orion Township Public Library Board is Thursday, September 20, 2012 in the conference room of the library at 6:30 p.m.
Prepared by,
Karen Knox, Directo

SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
Meeting
May 14, 2008
Present: MaryAnne Thorndycraft, James Abramczyk, Mary Pergeau, Jim Phillips, Tom Traurig, trustees; Linda Sickles, director. In attendance, Judi Rudisill, Anne Barnard, Beverly Papal
Excused: Kathy Palmer
President MaryAnne Thorndycraft called the meeting called to order at 6:40 p.m.
1. Agenda approved.
2. Presentation by Judi Rudisill and Anne Barnard for recommendations on replacement of computer management system.
3. Consultant Beverly Papal reviewed the final report on the strategic plan for 2008-11.
4. Consent agenda approved.
5. Circulation up 2.83% from April, 2007 and Internet visitors up 61%..
6. Reprinting 2nd grade book on Orion history for Think Link.
7. Evaluation of electrical load capability being conducted.
8. Parking lot to be repaired.
9. Friends book sale being conducted June 10-14.
10. Approved special meeting of library board for June 9, 2008 @ 6:30 p.m. to plan implementation of the strategic plan.
Meeting adjourned at 8:55 p.m.
The next regular meeting of the Orion Township Public Library Board is Thursday, June 19, 2008 in the conference room of the library at 6:30 p.m.
Prepared by,
Linda Sickles
Director

SYNOPSIS
ORION TOWNSHIP LIBRARY BOARD
Meeting
March 20, 2008
James Abramczyk, Jim Phillips, MaryAnne Thorndycraft, Kathy Palmer, trustees; Linda Sickles, director; Kylie Judge, Doeren Mayhew
1. Meeting called to order at 6:35 p.m.
2. Agenda approved
3. Consent agenda approved.
4. Circulation up 3.66% over March 2007.
5. 2007 Financial Audit presented by Kylie Judge, Doeren Mayhew.
6. Battle of the Books had record attendance.
7. Five subcommittees formed to develop the strategic plan.
8. Several library policies updated and approved.
Meeting adjourned at 8:50 p.m.
The next regular meeting of the Orion Township Public Library Board is Thursday, April 17, 2008 in the conference room of the library at 6:30 p.m.
Prepared by,
Linda Sickles
Director

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