Hamburg Township Library
10411 Merrill Rd.  PO Box 247
Hamburg, MI 48189

Library Board of Trustees Meeting

August 15, 2023 @ 7:00pm


This regular meeting of the Hamburg Township Library Board of Trustees was called to order by Richelle Hocking at 7:00pm in the Patricia Waters Community Room.

Present: Jodie Colone, Mary Evergreen, Richelle Hocking, Bridgette Rosek, Crystal Walter
Absent: None
Also Present: Holly Hentz, Christine Weber

Approval Of
1) Motion to approve Agenda as presented made by Colone; Seconded by Rosek. Motion carried.
2) Motion to approve the minutes from July 18, 2023 as presented made by Rosek; Seconded by
Evergreen. Motion carried.

Call to the Public
Matt Assenmacher, Candidate for Library Board.

1)  Motion to accept the June 2023 Financial Report made by Walter, seconded by Rosek. 
Motion carried.
2) Motion to accept the July 2023 Financial Report made by Walter, seconded by
Colone.  Motion carried.
3) Motion to roll-over PNC Bank CD at 4.15% made by Rosek; Seconded by Walter. Motion

Librarian’s Report
1)  In-house Statistics: 4,006 Patrons Served; 82 New Patrons; 6,914 Item Check-outs, 151 computer uses.
2)  Online Statistics: 2,006 Libby;50 PressReader; 85 Zinio; 4 Fold3; 0 Heritage Quest; 34 Tumble Books; 3 Niche Academy.
3)  Other News: Newsletter has arrived in mailboxes.  Registration begins 8/23/23.
4)  Upcoming Programs

1)  Card from M. Farrell.

Old Business

New Business

Friends Report from Debbie Kooperman

Relevant Board Issues
1)   A reminder that the audit report will be made at next month’s meeting.

Motion to adjourn the meeting made by Walter; seconded by Rosek; Motion carried.  Meeting adjourned at 8:24 p.m. 

Next Meeting:  September 19, 2023 @ 7:00pm