Sally Crouch

Present: Peg Eibler, Sally Crouch, Richelle Hocking, Michaelene Farrell, Duncan McIntyre
...
1. Motion to approve agenda as presented made by Crouch, seconded by Hocking.
...
2. Motion to move into closed session to consider material exempt from disclosure by the Michigan Library Privacy Act made by McIntyre and seconded by Crouch.
...
Roll call vote: Crouch, Aye; Hocking, Aye; Farrell, Aye; McIntyre, Aye; Eibler, Aye; Campbell, Absent.
...
3. Motion to adjourn closed session and move back into open session made by McIntyre and seconded by Crouch.
...
Based on the facts and information discussed in closed session, I move to deny Patron Appeal No. 2009-1 and uphold the decision to suspend Patron No. 2009-1 until October 8, 2009 made by McIntyre, seconded by Crouch.
...
Roll call vote: Crouch, Aye; Hocking, Aye; Farrell, Aye; McIntyre, Aye; Eibler, Aye; Campbell, Absent.
...
6. Motion to adjourn the meeting made by Farrell, seconded by Crouch. Motion carried.

Present: Peg Eibler, Sally Crouch, Richelle Hocking, Michaelene Farrell, Duncan McIntyre
...
1. Motion to approve the Agenda as presented by Crouch. Seconded by Farrell. Motion carried .
...
Seconded by Crouch. Motion carried .

4. Motion to accept March 2009 Financial Report by Crouch. Seconded by Farrell. Motion carried .
...
Seconded by Crouch. Motion carried .

2. Motion to approve new staff classification "Assistant Clerk" and promote Mary Alice Galovich to this position made by Crouch. Seconded by Farrell. Motion carried. The Assistant Clerk will receive vacation benefits as outlined in the policy manual. Issues surrounding patron appeal 2009-1 have resulted in the need for a Special Meeting that will be held on Tuesday, April 28 at 7:00pm.

3. Motion to purchase three (3) 3M staff workstations model 946 in the amount of $37,812.00 made by Farrell. Seconded by Crouch. Motion carried .
...
Motion to Adjourn made by Crouch. Seconded by Farrell. Motion carried.

The oath was sworn by Stella Campbell, Sally Crouch, Peg Eibler, Michaelene Farrell, Richelle Hocking and Duncan McIntyre.
...
Members present: Stella Campbell, Sally Crouch, Peg Eibler, Michaelene Farrell, Richelle Hocking, and Duncan McIntyre.
...
Seconded by Crouch.Motion carried.
...
A motion to nominate Sally Crouch as Vice President was made by Hocking.
...
Crouch accepted the office of Vice President.Motion carried.
...
Seconded by Crouch.Motion carried.
...
Seconded by Crouch.Motion carried.
...
Seconded by Crouch.Motion carried.
...
Seconded by Crouch.Motion carried.
...
1) Crouch reported that the Beautification Committee decorated the Morgan Serenity Garden in the theme of Winter Wonderland (silver ribbons and white lights).
...
Seconded by Crouch.Motion carried.

Sally Crouch (WrIn), candidate for Hamburg Township Library Trustee

Members and staff elected to take board positions in January are President Dan Thomas, Vice President Sally Crouch, Secretary Janis Brett, Assistant Secretary Bob Mahan and Treasurer Mary Reed.

Sally Crouch, Vice President