July 21, 2015
Date: July 21, 2015
Time: 7:00 PM - 8:27 PM
Location: Library Meeting Room
Next Meeting: August 18, 2015 at 7:00 PM
Address: 10411 Merrill Rd, Hamburg, MI 48139
Mailing: P.O. Box 247, Hamburg, MI 48139
Phone: (810) 231-1771
Presenters: Mr. Jonathan Pettway, Mr. John McCurdy, and Ms. Judith Robinson from PNC Bank
Topic: Credit card processing service options and costs
Motion: Approve the agenda as presented
Made by: Andy Byerly
Seconded by: Richelle Hocking
Status: Motion carried
Motion: Approve June 23, 2015 minutes as presented
Made by: Richelle Hocking
Seconded by: Sally Crouch
Status: Motion carried
Cost: $1,249 (one-time purchase)
Cost: $929.28 per year (4-year lease)
Motion: Weber to investigate 2-year lease option; Hentz to develop credit card use policy
Made by: Andy Byerly
Seconded by: Sally Crouch
Motion Carried
Motion: Approve two unpaid holidays
Made by: Andy Byerly
Seconded by: Sally Crouch
Motion Carried
Livingston County Trustees and Directors Meeting: Wednesday, October 21 at 6:00 PM at Howell Library
Motion: Move funds into Building Facilities Development/Major Repairs fund
Amount: $81,025.77
Made by: Sally Crouch
Seconded by: Richelle Hocking
Status: Motion carried
Motion: Accept Library Voucher #544
Amount: $69,574.98
Made by: Michaelene Farrell
Seconded by: Richelle Hocking
Status: Motion carried
Update: 3 new patrons living in a group home have been added to the service.
Butterfly garden planted by the Boland family. Located on west side of building.
Betty Wilson's memorial plaque has been placed between the two hydrangea trees planted in her memory.
Motion to Adjourn: Sally Crouch
Seconded by: Andy Byerly
Motion Carried
Meeting Adjourned: 8:27 PM
Next Meeting: August 18, 2015 at 7:00 PM