CLIO AREA LIBRARY BOARD MINUTES

SEPTEMBER 10, 2003

 

 

The meeting was called to order at 5:31 p.m. by President Mike Zinn.  Those present were Mike Zinn, Sue Thomas, Sandra Vuillemot, Carmon Fox, Sue Smith, Debora Turnbow, custodian Brian Vuillemot, library representative Pat Peterson, and librarian Mary Keep.

 

COMMUNICATIONS:  M. Zinn and S. Thomas need to sign the letter concerning the audit.

 

MINUTES:  A motion by C. Fox, seconded by D. Turnbow to approve the minutes of August 13, 2003.  All yeas.

 

LIBRARIAN’S REPORT:  A patron pushing a wheel chair accidentally hit the sliding door going into the library.  The door came off the slide track.  M. Keep called M. Zinn and he came over and put the door back on the slide track.  No damage was done to the door and no one was hurt.  C. Fox has had comments from library uses as to the condition of the flower bed at the front door needing weeding, and other comments have been made about the windows needing cleaning.  B. Vuillemot will ask Jeannie if she would like to clean the weeds from the flower beds and be paid extra as if cleaning the carpets.  Lots of good comment about the book drop and how convenient it is and how nice it looks.

 

BILLS:  S. Thomas told us the library is only responsible for $500.00 of the deductible due on the repair of the air conditioners, so the bills amount to $2,656.60.  The rest of the deductible on the list is due from the township.  Motion by S. Thomas, seconded by C. Fox to approve payment of the bills in the amount of $2,656.60.  All yeas.

 

TREASURER’S REPORT:  A motion by S. Vuillemot, seconded by S. Smith to approve the treasurer’s report of August 31, 2003.  All yeas.

 

CUSTODIAN’S REPORT:  B. Vuillemot reported that Jeannie got the waste receptacles for the ladies room.  City will be taking care of the parking lot snow removal.

 

COMMITTEE REPORT:  None

 

OLD BUSINESS:  Carpet mats for the computer table area will be purchased this month.

 

NEW BUSINESS:  None

 

ADJOURNMENT:  A motion by D. Turnbow, seconded by C. Fox to adjourn the meeting at 5:53 p.m.  All yeas.

 

NEXT MEETING WILL BE HELD ON OCTOBER 8, 2003 AT 5:30 P.M.

 

                                                                                    Respectfully Submitted,

 

 

 

                                                                                    Sandra Vuillemot