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


810.231.1771

Library Board of Trustees Meeting
June 16, 2021 @ 6:30pm


Minutes

Meeting called to order by Farrell 6:30pm in Patricia Waters Community Room.
Members present: J. Colone, M. Evergreen, M. Farrell, R. Hocking, B. Rosek, C. Walter.
Member absent:  None.
Also present: H. Hentz and C. Weber.

Approval of

Call to the Public

Financial

Librarian's Report

3)  Other News: SRP kickoff had approximately 230 participants and we signed up 192 for the reading program.  Salvation Army’s Summer Lunch Bunch program is being held in the library parking lot on a weekly basis.
4) Upcoming programs:

Correspondence

Old Business

New Business
1) CD Maturing – Motion by Evergreen to have Weber investigate and execute the best option for reinvestment of the TCF CD before its maturity date of July 19.  Seconded by Walter.  Motion carried.
2) Front Garden Bed Maintenance – Motion by Rosek to accept the bid from Osborne Masonry to replace the front garden bed capstones with tapered limestone caps for a cost of $7,475.00.  Seconded by Evergreen.  Motion carried.

Relevant Board Issues
1)  Discussion of the Library Privacy Act will commence at the July meeting.
2)  Joan Dombrowski’s retirement as Recording Secretary was celebrated with many thank you’s and show of grateful appreciation.

Adjourn
Motion to adjourn made by Evergreen; seconded by Rosek.  Motion carried.  Meeting adjourned at 7:55pm. 

Next Meeting: July 20, 2021 @ 7:00pm