Board Meeting – Official Minutes – 2015 June 25

Wayne County Braille and Talking Book Library
30555 Michigan Avenue, Westland, MI 48186

Present: Lynne Coles, Vanessa Morris, Maria McCarville, Sherri Nelsen, Sue Steiger. Guest: Rebecca Farmer.

  • Called to order at 2:50 p.m.
  • New board members, Sherri Nelsen and Lynne Coles, were welcomed.
  • Motion by Sue Steiger to approve minutes of May 26, 2015. Maria McCarville seconded. Motion passed.
  • Financial transactions reviewed and filed.
  • 501(c)3 determination reviewed and filed.
  • Vision, Mission, Objectives discussed.
  • Fundraising discussed.
  • Volunteers will be invited to next meeting.
  • Ideas for strategies and action plans discussed.
  • Meeting schedule set for third Thursday of even numbered months at 2 p.m. Locations to be announced at each meeting.
  • Adjourned at 3:40 p.m.

Respectfully submitted,
Vanessa Morris

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