Board Meeting Minutes - April 16, 2019

Motion 1: Agenda Approval

Motion: Motion to approve the agenda as presented
Made by: Hocking
Seconded by: Colone
Status: Motion carried

Motion 2: Previous Minutes

Motion: Motion to approve the minutes from March 19, 2019 as presented
Made by: Colone
Seconded by: Eibler
Status: Motion carried

April Programs

• Drop-In Tech Help (Free) 4/17 - 4pm-7pm
• Thursday Matinee: A Star is Born (Free) 4/18 - 1:00pm
• Nature Photography (Free) 4/22 - 6:30pm
• Book Sale 4/27 - 9:00am-2:00pm
• Movie @ Howell Theater: A Walk in the Woods (Free w/ library card) 4/27 - 7:00pm
• Nature Walk w/ Hamburg Parks & Rec (Free) 4/30 - 6:30pm

May Programs

• Book Club: The Swans of Fifth Avenue (Free) 5/1 - 1:00pm
• Little Women Tea Party ($5) 5/2 - noon
• Mother's Day Craft (Free) 5/8 - 6:30pm
• STEAM @ the Library (Free) 5/9 - 10:00am
• Willow Run (Free) 5/13 - 6:30pm
• Teen Night movie: Solo: Star Wars (Free) 5/15 - 5:30pm
• Thursday Matinee: Christopher Robin (Free) 5/16 - 1:00pm
• STEAM @ the Library (Free) 5/16 - 10:00am
• Cut the Cord (Free) 5/20 - 6:30pm

2019/2020 Budget

Motion 5: Approve Budget

Motion: Motion to approve the proposed 2019/2020 budget
Made by: Colone
Seconded by: Evergreen
Status: Motion carried