Allegan District Library Board of Trustees
October 4, 2016
Call to order: Meeting was called to order at 7:04 PM.
Present Trustees Michael Kiella
Also present: Director Ryan Deery
1. Hoopla Director Deery recommended the library enter into a contract with Midwest Tape in order to implement Hoopla, a digital streaming service for library patrons. This course of action was recommended by both the Facilities Committee and the Budget and Finance Committee.
Motion: Trustee McLeod moved to enter into contract with Midwest Tape in order to implement Hoopla, Trustee Huff support. Passed with all in favor and one abstaining vote.
2. RFP in Order to Secure Services of a Construction Manager
Motion: Trustee Antkoviak made a motion to approve the RFP drafted by Quinn Evans Architects to secure the services of a Construction Manager for the Library Improvement Plan, Trustee McLeod support, passed.
Motion: Trustee Watts moved to adjourn the meeting. By acclaim the meeting was adjourned at 7:11 PM.