Hamburg Township Library
10411 Merrill Rd.  PO Box 247
Hamburg, MI 48189

Library Board of Trustees Meeting

November 15, 2022


Meeting called to order by M. Farrell at 7:00pm in the Patricia Waters meeting room.
Members present: M. Evergreen, M. Farrell, R. Hocking, B. Rosek.
Members absent:  J. Colone, C. Walter.
Also present:  H. Hentz, C. Weber.

Approval of
1) Motion to approve the agenda as presented made by Hocking, seconded by Rosek.  Motion carried.
2) Motion to approve the minutes from October 18, 2022 as presented made by Rosek, seconded by Hocking.  Motion carried.

Call to the Public:  No one addressed the board.


Librarian’s Report



Old Business

New Business
1) Annual Fire System Inspection.  Motion to schedule the annual fire suppression system inspection with Johnson Controls at a fee not to exceed $1510.00 made by Evergreen, seconded by Rosek.  Motion carried.

Friends Report

Relevant Board Issues

Motion to adjourn the meeting made by Evergreen, seconded by Rosek.  Motion carried.  Meeting adjourned at 7:53pm.  Next meeting is December 20, 2022 at 7:00pm.