Dorr Township Library

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March 31st Minutes

DORR TOWNSHIP LIBRARY

BOARD OF TRUSTEES

SPECIAL MEETING

Dorr Township Library

Date: March 31, 2014

6:30 P.M.

MINUTES

Meeting was called to order at 6:31 pm by Pat Moore, President.

Roll Call: Present- Pat Moore, Tara Reece, Ken Huizinga, Peggy Otto, Barbara Gibson, Louis Harnish.  Also present was Natalie Bazan. Absent-  None. 2 Visitors.

Approval of the Agenda: Gibson motioned to approve the agenda; seconded by Otto. All yes, motioned carried.

Public Comment: Was heard.

NEW BUSINESS:

  1. Discussion and Approval of the 2014/2015 Fiscal Year Budget: Discussed the proposed budget for 2014/2015 proposed budget. Reece motioned to adopt the 2014/2015 budget, seconded by Gibson. All yes, motioned carried.

Adjournment: Reece motioned, Moore seconded to adjourn at 6:40pm. All yes.

Next regular meeting: April 14, 2014 at 6:30 p.m. at the library.

Submitted by Tara Cornelius Reece.

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