October 21, 2014
Date: October 21, 2014
Time: 7:00 PM - 7:40 PM
Location: Library Meeting Room
Next Meeting: November 18, 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 September 16, 2014 minutes as presented
Made by: Richelle Hocking
Seconded by: Jim Katakowski
Status: Motion carried
Motion: Approve Financial Report for September 2014
Made by: Richelle Hocking
Seconded by: Jim Katakowski
Status: Motion carried
Motion: Accept Library Voucher #535
Amount: $47,207.40
Made by: Sally Crouch
Seconded by: Richelle Hocking
Status: Motion carried
↑ 161 more visitors than last year
Linda Wurtzel (participating artist) sent complimentary letter regarding her Art Fair experience.
Status: Library has complied with Livingston County Department of Health water inspection
Next step: Official compliance letter will be sent when all township buildings pass
Progress: Two trees planted in memory of Betty Wilson
Next step: Hentz working on memorial plaque
Reimbursements: Library will receive reimbursements beginning 2016
Process: Township assessor to handle all forms and filings
Status: Board member contact information complete except for Byerly
Date: October 22 at Howell Library
Attending: Farrell, Katakowski, Hentz, Weber
Date: Saturday, October 25 at 7:00 PM
Volunteer arrival: 6:30 PM
Volunteers confirmed:
Hamburg Township Road Millage information meeting: October 23 at 7:00 PM in library meeting room
Motion to Adjourn: Sally Crouch
Seconded by: Peg Eibler
Motion Carried
Meeting Adjourned: 7:40 PM
Next Meeting: November 18, 2014 at 7:00 PM