Membership Meeting – Official Minutes – 2019 April 10

April 10, 2019 at 1:30 p.m.

Taylor Community Library, 12303 Pardee Road, Taylor, MI 48180.

Library Access Friends Minutes

Call to Order at 1:27 p.m.

Introductions. Vanessa acting as Chair & Secretary.

Approval of agenda. Motion by Sherri. Second by Leona. Passed.

Approval of minutes. Motion by Mary. Second by Gloria. Passed.

Election of officers. Motion by Sherri. Second by Mary. Passed.

  • Barbie Hall, President
  • Mary Rosebrugh, Secretary
  • Leona Nowakowski, Treasurer

Receive and file following. Motion by Sherri. Second by Mary. Passed.

  • Income and Expense Report, YTD FY 2019.
  • Form 990-N, FY 2017-2018
  • Charitable Trust Registration.

Discussion:

  • Future purchases. Motion by Sherri. Second by Mary to purchase C-Pen for donation to Taylor Community Library, not to exceed $250. Passed.

Adjourned approximately 2 p.m. by acting chair, Vanessa.

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