October 10, 2018, at Taylor Community Library, 12303 Pardee Road, Taylor, MI 48180.
Library Access Friends Official Minutes
Call to Order at 1:25 pm by Barbie Hall
Introductions.
Approval of agenda. Read by Vanessa Verdun-Morris. Motion to approve by Sherri Nelsen. Second by Barbie Hall. Passed.
Approval of minutes for April 11, 2018. Read by Vanessa Verdun-Morris. Motion to approve by Mary Rosebrugh. Second by Leona Nowakowski. Passed.
Receive and file following. Motion by Leona Nowakowski. Second by Sherri Nelsen.
- Income and Expense Report, FYE 2018.
- State of Michigan filing endorsement for Certificate of Amendment to Articles of Incorporation.
- State of Michigan filing endorsement for Annual Report 2018.
Open business:
- Discussion of future magnifier purchases.
- Election at next meeting.
Adjournment at 1:44 p.m.
Next meeting: April 10, 2019 at 1:30 p.m.
Attendance:
- Mary Ellen Zell
- Leona Nowakowski
- Heddy Rosebrugh
- Mary Rosebrugh
- Sherri Nelsen
- Stu Nelsen
- Gloria Moroshan
- Barbie Hall
- Glenda Ray
- Vanessa Verdun-Morris
- Sarah Roe
- Stephanie Herm
