Membership Meeting – Draft Minutes – 2018 October 10

October 10, 2018, at Taylor Community Library, 12303 Pardee Road, Taylor, MI 48180.

Library Access Friends Draft 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
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