Board Meeting Minutes - January 21, 2020

Motion 1: Agenda Approval

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

Motion 2: Previous Minutes

Motion: Motion to approve the minutes from December 17, 2019 as presented
Made by: Hocking
Seconded by: Katakowski
Status: Motion carried

January Programs

• Drop-in Tech Help (Free) 1/22 - 4:00pm
• Loom Knitting: Hat (Free) 1/22 - 6:30pm
• The Ford Mustangs that Never Were (Free) 1/23 - 6:30pm
• Saturday Movie: State Fair (1945) (Free) 1/25 - 1:00pm
• Maker Monday: Fabric Heart Wreath ($5) 1/27 - 6:30pm
• Loom Knitting: Scarf (Free) 1/29 - 6:30pm
• Friday Movie: Holiday (1938) (Free) 1/31 - 1:00pm

February Programs

• Italian Cooking Class ($10) 2/1 - 1:00pm
• Cheese Pairing Class with Beers ($15) 2/3 - 6:30pm
• Get to know your township: Amy Steffens (Free) 2/4 - 6:30pm
• Book Club: Where'd You Go, Bernadette (Free) 2/5 - 1:00pm
• Drop-in Genealogy Help (Free) 2/5 - 1:00pm
• Drop-in Tech Help (Free) 2/5 - 4:00pm
• Valentines for Veterans (Free) 2/6 - Noon
• Saturday Movie: Ball of Fire (1941) (Free) 2/8 - 1:00pm
• Gardening with Native Wildflowers (Free) 2/10 - 6:30pm
• Great Decisions (Free) 2/10 - 1:30pm
• AARP Tax Assistance (Free, by appointment) 2/11
• Friday Movie: The Great Lie (1941) (Free) 2/14 - 1:00pm

2) Millage Timeline

Hentz proposed the board wait until 2022 for the library millage.

Motion 5: Two-Year Plan

Motion: Motion to put in place the two-year plan as presented that would allow the Friends time to organize, develop a more transparent website, organize focus group/community meetings, and other activities
Made by: Katakowski
Seconded by: Hocking
Status: Motion carried