Hamburg Township Library

10411 Merrill Rd.    P.O. Box 247

Hamburg, MI  48139

Hamburg Township Library Board of Trustees Special Meeting

October 30, 2006

Meeting called to order at 6:00pm in the library meeting room.

Members present:  Stella Campbell, Sandy Cavallaro, Peg Eibler, Barbaradell Kelley, and Keith Phelps.

Absent:  James Gleason.

Also present: Holly Hentz.

A motion to approve the agenda as presented was made by Eibler.  Seconded by Kelley.  Motion carried.

New Business: A special board meeting was called to discuss and decide upon the new library automation software.  The board discussed the cost for upgrading from Winnebago Spectrum to Sagebrush InfoCentre.

A motion to purchase the Sagebrush InfoCentre software for $1804.95 (should the Enhanced Content not be included, price would be $1609.95) was made by Eibler.  Seconded by Cavallaro.  Motion carried.

A motion to adjourn the meeting was made by Kelley.  Seconded by Cavallaro.  Motion carried.

The meeting adjourned at 6:15pm.

Next meeting will be November 21, 2006 at 7:00pm.

Respectfully submitted,

Joan M. Dombrowski