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


810.231.1771

Board of Trustees Meeting
January 15, 2019 @ 7:00pm


Minutes

Meeting called to order by Farrell at 7:00pm in the Patricia Waters Community Room.
Members present:J.Colone, P.Eibler, M.Evergreen, M Farrell, R.Hocking, J. Katakowski.
Member absent: None.
Also present: H. Hentz and C. Weber.

Approval of

Call to the Public

Financial

Librarian's Report

Correspondence

Old Business

New Business

Motion to remove all funds from Crestmark Bank and open a 90 day CD at The State Bank for $250,000.00 at an interest rate of 2.50% or better and to move any remaining funds to the Chase Bank checking account made by Katakowski.  Seconded by Hocking.  Motion carried.

Relevant Board Issues

Motion to adjourn made by Katakowski.  Seconded by Evergreen Motion carried.  Meeting adjourned at 7:50 pm.

Next Meeting: February 19, 2019 @ 7:00pm