October 20, 2015
Date: October 20, 2015
Time: 7:00 PM - 7:40 PM
Location: Library Meeting Room
Next Meeting: November 17, 2015 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 September 15, 2015 minutes as presented
Made by: Sally Crouch
Seconded by: Michaelene Farrell
Status: Motion carried
Motion: Accept Financial Report for September 2015
Made by: Sally Crouch
Seconded by: Andy Byerly
Status: Motion carried
Motion: Accept Library Voucher #547
Amount: $54,747.89
Made by: Michaelene Farrell
Seconded by: Andy Byerly
Status: Motion carried
Total: 225 attendees
Received thank you letters regarding Art Fair from:
Thank you letter from Salvation Army regarding Summer Lunch Bunch program.
Schedule: Staff will be trained for credit card payments on November 6
Projection screen has been installed and ready for use
Status: Tables ordered
Expected delivery: January 12, 2016
Date: Wednesday, October 21
Time: 6:30 PM
Location: Howell Library
Requirement: Board members to wear ID badges
Motion to Adjourn: Sally Crouch
Seconded by: Michaelene Farrell
Motion Carried
Meeting Adjourned: 7:40 PM
Next Meeting: November 17, 2015 at 7:00 PM