August 19, 2014
Date: August 19, 2014
Time: 7:04 PM - 8:08 PM
Location: Library Meeting Room
Next Meeting: September 16, 2014 at 7:00 PM
Address: 10411 Merrill Rd, Hamburg, MI 48139
Mailing: P.O. Box 247, Hamburg, MI 48139
Phone: (810) 231-1771
Motion: Approve the agenda as presented
Made by: Andrew Byerly
Seconded by: Michaelene Farrell
Status: Motion carried
Motion: Approve July 15, 2014 minutes as presented
Made by: Richelle Hocking
Seconded by: Andrew Byerly
Status: Motion carried
Motion: Approve Financial Report for June 2014
Made by: Michaelene Farrell
Seconded by: Richelle Hocking
Status: Motion carried
Motion: Approve Financial Report for July 2014
Made by: Richelle Hocking
Seconded by: Andrew Byerly
Status: Motion carried
Motion: Accept Library Voucher #533
Amount: $63,328.59
Made by: Michaelene Farrell
Seconded by: Richelle Hocking
Status: Motion carried
Launch date: September 15, 2014
Status: Audit completed
Presentation: Scheduled for September 16th board meeting
Hentz presented millage recap with precinct results
YES VOTES
No Votes
All precincts passed the millage - Universal community support!
Date: Friday, August 22nd
Note: Library closed for the day
Board discussed possible marketing ideas to make the library more visible in the community.
Motion to Adjourn: Andrew Byerly
Seconded by: Michaelene Farrell
Motion Carried
Meeting Adjourned: 8:08 PM
Next Meeting: September 16, 2014 at 7:00 PM