February 17, 2015
Date: February 17, 2015
Time: 7:00 PM - 7:36 PM
Location: Library Meeting Room
Next Meeting: March 17, 2015 at 7:00 PM
Address: 10411 Merrill Rd, Hamburg, MI 48139
Mailing: P.O. Box 247, Hamburg, MI 48139
Phone: (810) 231-1771
Called to order by: Peg Eibler at 7:00 PM
Amy Crockett was introduced to the board as the new Outreach Services Clerk.
Motion: Approve the agenda as presented
Made by: Andy Byerly
Seconded by: Richelle Hocking
Status: Motion carried
Motion: Approve January 20, 2015 minutes as presented
Made by: Richelle Hocking
Seconded by: Sally Crouch
Status: Motion carried
Motion: Approve Financial Report for January 2015 as presented
Made by: Sally Crouch
Seconded by: Jim Katakowski
Status: Motion carried
Motion: Approve Library Voucher #539
Amount: $55,632.66
Made by: Andy Byerly
Seconded by: Jim Katakowski
Status: Motion carried
Date: February 7
Location: Parker Middle School, Howell
Attendance: 425+ people visited library booth
Billboard will be picked up and installed when snow recedes and DPW can access the sign location.
Press release in Livingston Daily
Coasters and napkins distributed in local bars
Server upgrade for security cameras has been installed and is working well.
Amy Crockett: Library Outreach
Emily Beningo: Library Clerk
Both have started employmentElizabeth Wilson's memorial plaque has been made and delivered. Will be installed in spring.
Motion: Pay Lakeside Services for installation of dual compressor for Group Study Room B
Amount: $1,798.00
Made by: Andy Byerly
Seconded by: Richelle Hocking
Motion Carried
Motion to Adjourn: Sally Crouch
Seconded by: Jim Katakowski
Motion Carried
Meeting Adjourned: 7:36 PM
Next Meeting: March 17, 2015 at 7:00 PM
Holly Hentz
Acting Recording Secretary