October 11, 2017 at Taylor Community Library, 12303 Pardee Road, Taylor, MI 48180.

AGENDA

Call to Order at 1:30 pm by Barbie Hall.

Approval of agenda. Motion by Sherri Nelsen. Second by Mary Rosebrugh. Passed.

Approval of minutes. Motion by Sherri Nelsen. Second by Barbie Hall. Passed.

Income and Expense Report. Motion by Leona Nowakowski. Second by Barbie Hall. Passed.

Receive and file financial transactions. Motion by Leona Nowakowski. Second by Barbie Hall. Passed.

• April – September 2017.

Receive and file financial forms. Motion by Leona Nowakowski. Second by Barbie Hall. Passed.

• IRS Tax Forms

Open business.

• Discussion on purchases to benefit libraries.
• Discussion of fundraising.

Adjourned at 2:15 p.m. by Barbie Hall.

Next meeting: April 11, 2018 at 1:30 p.m.

Attended: Mary Rosebrugh, Heddy Rosebrugh, Stu Nelsen, Sherri Nelsen, Barbie Hall, Glenda Ray, Leona Nowakowski, Mary Ellen Zell, Vanessa Verdun-Morris.