June 17, 2014
Date: June 17, 2014
Time: 7:00 PM - 8:08 PM
Location: Library Meeting Room
Next Meeting: July 15, 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 presented
Made by: Sally Crouch
Seconded by: Richelle Hocking
Status: Motion carried
Motion: Approve May 20, 2014 minutes as presented
Made by: Michaelene Farrell
Seconded by: Andrew Byerly
Status: Motion carried
Motion: Approve Financial Report for May 2014 (with Line 23 correction noted)
Made by: Richelle Hocking
Seconded by: Andrew Byerly
Status: Motion carried
Motion: Accept Library Voucher #531
Amount: $47,392.09
Made by: Michaelene Farrell
Seconded by: Richelle Hocking
Status: Motion carried
Participation: Approximately 15 library representatives
Events: Both Hamburg and Pinckney parades
Laminator arrival: $61 under budget - excellent cost management
Status: Purchase of CD from PNC Bank has been completed successfully.
Board discussed the content and format for the June and July millage information meetings to be held in the library meeting room.
Motion to Adjourn: Andrew Byerly
Seconded by: Michaelene Farrell
Motion Carried
Meeting Adjourned: 8:08 PM
Next Meeting: July 15, 2014 at 7:00 PM