Hamburg Township Library
Hamburg, MI 48139
Hamburg Township Library Board of Trustees
September 21, 2004
Meeting called to order at 7:05pm in the library meeting room.
Members present: Eibler, Campbell, Ford, Gleason, Kelley and Pettigrove
Also present: Hentz and Weber.
A motion to approve the agenda was made by Campbell. Seconded by Ford. Motion carried.
A motion to accept the minutes as presented for the August 17, 2004 meeting was made by Pettigrove. Seconded by Kelley. Motion carried.
A motion to table the Financial Reports until the October meeting was made by Campbell. Seconded by Ford. Motion carried.
A motion to pay voucher #414 in the amount of $78,890.88 as presented was made by Campbell. Seconded by Kelley. Motion carried.
∑ Fall newsletter is out. Program registration is filling.
∑ Pettigrove is working on survey results.
∑ Skylight area light bulbs have been replaced.
∑ Shelving organization is on going.
∑ Spillway work from Toddís Services is complete.
∑ Computer class schedule has been set by Stokanovich.
∑ WSU library student volunteer is working with Strandt.
∑ Grand Bay Builders donation of carousel horse.
∑ Computer purchases made, installation is complete except for 2 slip printers (still on order).
∑ Additional improvements need to be made.
∑ A motion to approve the further technology recommendations from Intelligent Choice as presented, subject to Eiblerís discussion with Tom McCurdy, made by Gleason. Seconded by Kelley. Motion carried.
∑ Copies of Eiblerís letter to Township regarding sewer/REUs were distributed. Township to discuss this matter at Township Board Meeting on September 21, 2004 at 7:30pm.
∑ Library will close Friday, November 26, 2004 as unpaid holiday. Will reopen November 27.
Relevant Board Issues:
Call to the Public:
∑ None present
A motion to adjourn the meeting was made byPettigrove. Seconded by Campbell. Motion carried.
The meeting adjourned at 7:27PM
Next meeting will be October 19, 2004 at 7:00pm.
Joan M. Dombrowski