July 15, 2014
Date: July 15, 2014
Time: 7:00 PM - 7:45 PM
Location: Library Meeting Room
Next Meeting: August 19, 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 amended (adding Relevant Board Issues, item 2)
Made by: Andrew Byerly
Seconded by: Sally Crouch
Status: Motion carried
Motion: Approve June 17, 2014 minutes as presented
Made by: Michaelene Farrell
Seconded by: Sally Crouch
Status: Motion carried
Motion: Approve Financial Report for June 2014
Made by: Sally Crouch
Seconded by: Andrew Byerly
Status: Motion carried
Motion: Accept Library Voucher #532
Amount: $42,594.44
Made by: Michaelene Farrell
Seconded by: Andrew Byerly
Status: Motion carried
↑ 19 participants
Hentz attended Brighton Chamber of Commerce program on Proposition 1
WHMI Radio: Provided with millage information for broadcast promotion
Date: July 8
Event: PPHH Chamber of Commerce Candidate Forum
Materials: Information handouts and presentation provided
Board discussed staff compensation for 2015.
Action: Weber will draft compensation options for discussion at August meeting
Professional Development: Hentz will develop staff & board in-service day
Motion to Adjourn: Sally Crouch
Seconded by: Andrew Byerly
Motion Carried
Meeting Adjourned: 7:45 PM
Next Meeting: August 19, 2014 at 7:00 PM