Library 2-002

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Minutes: February 8, 2016

HANOVER TOWNSHIP LIBRARY MEETING-Secretary’s Report-Feb. 8, 2016 7:00 PM

 

Trustees In Attendance: President Dan Griffin, Vice President Deb Boden, Trustees Leonard Brokaw, Trudy Metz and Carol Unangst

Trustees Absent: Trustee Darlene McKinley,

 

Director in Attendance: Denise Tollensdorf                                   Number of Audience in attendance: 0

 

The minutes of the Jan.11, 2016 meeting and the January 2016 treasurer’s report were read and will be filed.

 

The Director’s report was given (see back of minutes) and will be filed.

 

Standing Committee Reports:

Finance none

Building and Grounds none

Public Relations/Fundraising none

Technology none

 

Unfinished Business:

Corporate Authorization Resolution regarding banking privileges

            Discussion only-no action needed.

 

New Business:

Libri Foundation Grant awarded as a new monthly Junior Library Guild level with the remaining credited to our JLG account.

 

Motion by Trudy to adjourn the meeting; seconded by Deb; motion passed. Meeting adjourned at 7:35PM.

 

Submitted by Leonard Brokaw, Trustee