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Board Meeting Minutes — Thursday, June 19, 2014

The Chairperson, Kim Schulz, called the meeting to order at 6:01 PM.

Present: N. Eggenberger, M. Farell (arrived late), J. Fausone, S. Foster, T. Hartnett, K. Schulz
Also Present: E. Davis, K. Gladden

Call To Audience

(L. Golden, R. Havenstein-Coughlin, L. Papa, S. Rzetelny, N. Szczepanski) – None

Approval Of Agenda

The agenda was approved as amended by unanimous consent.

Approval Of General Meeting Minutes

The minutes were approved as amended by unanimous consent.

Communications

E. Davis shared with the board a card from Tammy Brown, President of Chicks 4 Charity.

Davis also disseminated a letter of resignation from Business Services Department Head Sheryl Rzetelny. Rzetelny will stay on through the 2015 Budget Hearing and will retire officially as of September 30, 2014.

Director's Report

Davis reported that the Friends of the Library will be donating $6,000 for the library to purchase additional iPads for circulation

At the Board’s direction, Davis met with Mike Swartz of Plante Moran re: audit services for 2015 and beyond. Plante Moran is willing to offer a five-year contract; during the first two years of the contract, they would not increase the fee that has been charged to the library for the past three years. The library would then receive a 3% increase in each of the final three years of the new contract term. The Finance Committee recommended to the full board that this offer be accepted; there was consensus for this. Davis will bring a full engagement proposal for the Board’s approval at the July meeting.

REPEAT PROGRAM - Make and Take a Hair Flower

Due to popular demand we are repeating this program on July 22 from 2:00-2:45 PM in the Community Room.  We will be layering silk daisy petals to create one of a kind flower hair clips.  We will have all of the supplies you need  to create your own unique accessory.  Make a flower for yourself or someone you love.  Supplies are limited.  All ages welcome.

ELL Conversation Group

Practice speaking English in an informal setting with Community Literacy Council volunteers, July Thursdays and Fridays,  9:30 AM to 11:00 AM in the Purple Room.  No meeting Thursday, July 3rd or Friday, July 4th. 

New Comic Book Rack

Kids, do you love reading comic books? We have an amazing
selection of comic books thatcomic book rack you can check out for 1 week.  Some of the titles we have include The Powerpuff Girls, Transformers, Star Wars, the Simpsons, Godzilla, and Archie. Be sure to check out our new rack and find some gems for you to read this summer! Enjoy!

2014 CYS Kick-off Photobooth link

We've finally completed edits on the fantastic CYS photobooth session from our CYS kick-off on Monday, June 16.  We sure have some good-looking, clever patrons! Thank you so much for joining us on our opening day!

eBooks for travelling Around the World

Are you looking for a way to earn your Around the World Super Bookworm Badge and your Around the World eLectrified badge? Check out this list for some great suggestions we have in our ebook collection on Overdrive. Enjoy!

Starcross, or The coming of the moobs!, or Our adventures in the fourth dimension! [electronic resource]: a stirring adventure of spies, time travel and curious hats by as narrated by Art Mumby, (& Miss Myrtle Mumby) to their amanuensis, Philip Reeve ; and illuminated throughout by David Wyatt


The freedom maze [electronic resource]: a novel by Delia Sherman


A crazy day with cobras [electronic resource] by Mary Pope Osborne ; illustrated by Sal Murdocca


Car trouble [electronic resource]: a novel by Jeanne DuPrau


Going bovine [electronic resource] by Libba Bray

Get your Game On!

Here are some great titles to get you on the path to earning your Game On Badge!

Running loose by Chris Crutcher


Screaming quietly by Evan Jacobs


Dairy queen [sound recording]: a novel by Catherine Gilbert Murdock


The game of triumphs by Laura Powell


The killing woods by Lucy Christopher


Panic by Lauren Oliver


Z by Michael Thomas Ford

Coffee with a Cop

Stop in the library on Tuesday, June 24 from 10:00 AM to noon and have a cup of coffee and conversation with an officer from the Canton Township Public Safety.

The Coffee with a Cop program provides a unique opportunity for community members to ask questions and learn more about the department’s work in Canton’s neighborhoods and business districts.

“We hope that community members will feel comfortable to ask questions, bring concerns, or simply get to know our officers,” says Deputy Chief Scott Hilden. “These interactions are the foundation of community partnerships.”

Summer Movie Madness

Join us as we show this summer's hottest new dvd releases right here at the libary! You may bring pillows, snacks, even your own comfy lawn chairs. All showings may earn you the On the scene: Curtains Up badge.

Showings are as follows:

Game On Fiction

Calico Joe by John Grisham



For love of the game: a novel by Michael Shaara






Foul lines: a novel about the NBA by Jack MacCallum and Jon Wertheim



Miracle cure by Harlan Coben



Dream breakers by Elizabeth Gill



Hide & seek: a novel by James Patterson






Running the rift: a novel by Naomi Benaron

June Online Courses

New sessions of Gale Courses (previously Learn4Life) are going to start on Wednesday, June 18th. Sign up now to take advantage of our free, 6-week courses that range from business, computer applications to language and personal development. All you need is your CPL card and a computer with Internet connection to start! Get online and register today!

Curtains Up Fiction

Messy: a novel by Heather Cocks & Jessica Morgan

Hollyweird by Terri Clark

The art of wishing by Lindsay Ribar

Broadway lights: a novel by Jen Calonita

Love me by Rachel Shukert

So much it hurts by Monique Polak

Starstruck by Rachel Shukert

The trouble with flirting by Claire LaZebnik

Curtains Up Puzzle Fun

Are you
… looking for a way to earn your Curtains Up On the Scene badge?
… eager for a chance to win prizes in one our drawings?
… passionate about puzzles?

If your answer to any of these questions is YES, then be sure to pick up one of our synopsis or crossword puzzle sheets from the CYS activity center today. Don’t forget to turn in your work and claim that shiny new badge online!

Best Summer Books of 2014

Take a look at Publishers Weekly's Best Summer Books for 2014, or Huffington Post's 30 Books You Need To Read in 2014. We've listed some of the titles below:

Half a king by Joe Abercrombie


The black-eyed blonde: a Philip Marlowe novel by Benjamin Black


Another great day at sea: life aboard the USS George H.W. Bush by Geoff Dyer ; with photographs by Chris Steele -Perkins


Comics Squad: recess! by comics by Jarrett J. Krosoczka, Gene Yang, Eric Wight, Jennifer L. Holm and Matthew Holm, Ursula Vernon, Dan Santat, Raina Telgemeier and Dave Roman, Dav Pilkey ; edited by Jennifer L. Holm, Matthew Holm, and Jarrett J. Krosoczka


We were liars by E. Lockhart

Love It Bookmarks

Decorate a bookmark for someone else. Then take one for yourself. Come take part in this activity at the library anytime during the summer and earn your Love It On the Scene badge.

Fiction for Dog Lovers

 

The art of racing in the rain: a novel by Garth Stein


Dog: a novella by Michelle Herman


Dog stories by edited by Diana Secker Tesdell


Dogs and goddesses by Jennifer Crusie, Anne Stuart, and Lani Diane Rich


A dog's journey by W. Bruce Cameron


A dog's purpose by W. Bruce Cameron


A girl's best friend by Elizabeth Young