November 18, 2014
Date: November 18, 2014
Time: 7:00 PM - 7:40 PM
Location: Library Meeting Room
Next Meeting: December 16, 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: Andy Byerly
Status: Motion carried
Motion: Approve October 21, 2014 minutes with correction (Librarian's Report #3: "Number of new patrons in September was 73")
Made by: Michaelene Farrell
Seconded by: Andy Byerly
Status: Motion carried
Motion: Approve Financial Report for October 2014
Made by: Sally Crouch
Seconded by: Richelle Hocking
Status: Motion carried
Motion: Accept Library Voucher #536
Amount: $44,058.42
Made by: Michaelene Farrell
Seconded by: Andy Byerly
Status: Motion carried
Total: 200 participants
Final figure incomplete - purchases still being made
Letter from John Wilson, Livingston County Dept. of Public Health confirming water system meets all standards.
Letter from Jim Neilson thanking library for serving as a voting precinct.
Hentz will investigate the benefits of joining the Community Foundation for Southeast Michigan.
Nominated: Peg Eibler (by Byerly)
Seconded by: Richelle Hocking
Eibler accepted and elected
Nominated: Sally Crouch (by Byerly)
Seconded by: Peg Eibler
Crouch accepted and elected
Nominated: Richelle Hocking (by Byerly)
Seconded by: Michaelene Farrell
Hocking accepted and elected
Nominated: Michaelene Farrell (by Crouch)
Seconded by: Andy Byerly
Farrell accepted and elected
Hentz distributed front page of winter newsletter
Content: Outlines progress on new and expanded services promised with the new millage
New Service: Online language learning program now available
Requirement: Must have Hamburg library card to use service
New Service Launch: Library will introduce Homebound Connection (homebound delivery service) in January/February
Hentz secured Byerly's contact information - all board member contact details now complete.
Motion to Adjourn: Michaelene Farrell
Seconded by: Sally Crouch
Motion Carried
Meeting Adjourned: 7:40 PM
Next Meeting: December 16, 2014 at 7:00 PM