August 18, 2015
Date: August 18, 2015
Time: 7:05 PM - 8:05 PM
Location: Library Meeting Room
Next Meeting: September 15, 2015 at 7:00 PM
Address: 10411 Merrill Rd, Hamburg, MI 48139
Mailing: P.O. Box 247, Hamburg, MI 48139
Phone: (810) 231-1771
Eibler made special presentations recognizing staff members for their dedicated service:
C. Wagner
Years of ServiceB. Stokanovich
Years of ServiceH. Hentz
Years of Service
Motion: Approve the agenda as presented
Made by: Andy Byerly
Seconded by: Sally Crouch
Status: Motion carried
Motion: Approve July 21, 2015 minutes as presented
Made by: Richelle Hocking
Seconded by: Michaelene Farrell
Status: Motion carried
Motion: Accept Financial Report for June 2015
Made by: Andy Byerly
Seconded by: Sally Crouch
Status: Motion carried
Motion: Accept Financial Report for July 2015
Made by: Richelle Hocking
Seconded by: Sally Crouch
Status: Motion carried
Motion: Accept Library Voucher #545
Amount: $56,525.91
Made by: Michaelene Farrell
Seconded by: Richelle Hocking
Status: Motion carried
Date: Wednesday, September 2nd
Location: South Lyon Library
Purpose: View meeting room tables
Attendees: Several staff and Eibler
Weber distributed PNC's proposal for credit card payments and Hentz distributed a draft credit card policy for board review and discussion.
The library received a National Wildlife Federation special designation for the library gardens.
Installation: Plaque will be mounted near the Dennis Morgan sign in the building.
Motion: Purchase three wireless antennae from Sehi
Equipment cost: $1,452.00
Labor cost: Up to $1,150.00 (CPS)
Requirement: All replaced equipment removed from site
Made by: Jim Katakowski
Seconded by: Sally Crouch
Motion Carried
Date: Saturday, October 17
Time: 7:00 PM
Need: Volunteers needed for event
Motion to Adjourn: Sally Crouch
Seconded by: Andy Byerly
Motion Carried
Meeting Adjourned: 8:05 PM
Next Meeting: September 15, 2015 at 7:00 PM