Board Meeting Minutes - September 17, 2019

Motion 1: Agenda Approval

Motion: Motion to approve the agenda as presented
Made by: Hocking
Seconded by: Colone
Status: Motion carried

Motion 2: Previous Minutes

Motion: Motion to approve the minutes from August 20, 2019 as presented
Made by: Colone
Seconded by: Hocking
Status: Motion carried

September Programs

• Drop-In Tech Help (Free) 9/18 - 4:00pm
• Friday Movie: Dodsworth (1936) (Free) 9/20 - 3:00pm
• Cheese 101 ($15) 9/23 - 6:30pm
• Tiger Stadium: 1912-2009 (Free) 9/24 - 6:30pm
• Teen Night: Five Feet Apart (Free) 9/25 - 5:30pm
• WWII Homefront (Free) 9/26 - 6:00pm

October Programs

• Library Book Club: Educated (Free) 10/2 - 1:00pm
• Drop-In Genealogy Help (Free) 10/2 - 1:00pm
• Drop-In Tech Help (Free) 10/2 - 4:00pm
• Hamburg Community Fine Art & Craft Fair 10/5 - 9am-4pm
• Tuesday Movie: Libeled Lady (1936) (Free) 10/8 - 6:00pm
• Early Organized Crime in Detroit (Free) 10/9 - 6:30pm
• Lunch & Learn: Chalk It Up! (Free) 10/10 - Noon
• Friday Movie: Now Voyager (1942) (Free) 10/11 - 3:00pm
• Saturday Movie: Gunga Din (1939) (Free) 10/12 - 1:00pm
• Maker Monday: Country Bumpkin Halloween Pumpkin (Free) 10/14 - 6:30pm
• Thursday Matinee: Amazing Grace: the Aretha Franklin Story (Free) 10/17 - 1:00pm

1) E911 Implementation

Telephone Support Systems is scheduled to begin installation September 23.

2) Friends of the Library Progress

Staff is developing the core group of people to lay the foundation of the new organization.

Annual Trustees Meeting