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


810.231.1771

Board of Trustees Meeting
January 16, 2018 @ 7:00pm


Minutes

Meeting called to order by Hocking at 7:00pm in the Patricia Waters Community Room.
Members present: P. Eibler, M. Evergreen, M. Farrell (arrived late), R. Hocking, J. Katakowski.
Member absent: J. Colone.
Also present: H. Hentz and C. Weber.

Approval of

Call to the Public – Limit remarks to 5 minutes

Financial

Librarian's Report

Correspondence

Old Business

New Business

Motion to authorize Christine Weber to apply for a Chase Inc. Business Card and hereby agree to all terms and conditions made by M. Evergreen.  Seconded by J. Katakowski.  Motion carried.

Relevant Board Issues
1) None.

Motion to adjourn made by Evergreen.  Seconded by Katakowski.  Motion carried.  Meeting adjourned at 7:36pm.

Next Meeting: February 20, 2018 @ 7:00pm