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


810.231.1771

Board of Trustees Meeting
September 15, 2020 @ 7:00pm


Agenda
In accordance with Executive Orders 2020-154, 2020-176, 2020-177, this meeting will be conducted virtually.

Topic: Hamburg Twp Library Board Meeting
Time: Sep 15, 2020 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/95470472013?pwd=UTJVUXRNb0NTT2h4RTRqZ1FEMjNrZz09

Meeting ID: 954 7047 2013
Passcode: 224744

Call to Order
Special Guests: Rana Emmons, auditor; Crystal Walters & Brigette Rosek, future board members.

Approval of

  1. Agenda
  2. Minutes from August 18, 2020

Call to the Public – Each speaker shall be limited to 3 minutes and provide his/her name and residence at the time of public comment.  Each speaker may speak one time and may not split the time period. No speaker may assign his/her time to another person. Although not a requirement, groups are encouraged to designate one or more individuals to speak on their behalf to avoid repetitive comments.  All speakers and comments shall be recorded in the minutes.

Financial

  1. 2019/2020 Audit Report with Rana Emmons
  2. Financial Report for August 2020
  3. Library Voucher # 606

Librarian's Report

  1. Monthly statistics
  2. Marketing update
  3. Other news
  4. Upcoming programs

Correspondence

  1. None

Old Business

  1. None

New Business
1) CD maturing.

Relevant Board Issues
1) 

Adjourn

 

Next Meeting: October 20, 2020 @ 7:00pm