Hamburg Township Library
10411 Merrill Rd.    P.O. Box 247
Hamburg, MI  48139


Board of Trustees Meeting
September 18, 2018 @ 7:00pm


Meeting called to order by Farrell at 7:00pm in the Patricia Waters Community Room.
Members present: J. Colone, M. Evergreen, M. Farrell, R. Hocking, J. Katakowski.
Member absent: P. Eibler.
Also present: H. Hentz and C. Weber.
Guest: Rana Emmons of Post Smythe Lutz Ziel.

Approval of

Call to the Public – Limit remarks to 5 minutes.

Presentation of the 2017/2018 Audit Report from Rana Emmons. 
Emmons noted the library received an unmodified opinion.  Motion to accept the 2017/2018 Audit Report made by Katakowski.  Seconded by Hocking.  Motion carried.  A copy of the audit will be filed with Hamburg Township.


Librarian's Report


Old Business

New Business

Motion to withdraw $200,000.00 from Chase Bank CD upon maturing on 9/24/2018 and roll over remaining funds into a 60 day CD with an interest of at least $1.53% made by Evergreen.  Seconded by Katakowski.  Motion carried.

Relevant Board Issues

Motion to adjourn made by Katakowski.  Seconded by Evergreen.  Motion carried.  Meeting adjourned at 8:21pm.

Next Meeting: October 16, 2018 @ 7:00pm