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CUTPL Board Minutes for July 2017

July 18 Board Meeting

CULVER UNION TOWNSHIP PUBLIC LIBRARY

Board Meeting July 18 2017

CUTPL Board Minutes, July 18 2017

CUTPL Board Meeting

July 18, 2017

Time: 6:59 pm

Place: Carnegie Room

Call to order/Pledge of Allegiance

Members: Karen Boland, Teri Baker, Bill Cleavenger, Paul Liette, Flannery Posner, Melanie Robertson, Bill Githens.

Ab: Karen Boland, Teri Baker

Agenda approval: Move IMEG Corp presentation to the first part of the meeting. Paul made the motion; Flannery seconded. All ayes.

Kyle Wilson from IMEG Corporations: Presenting on the existing HVAC systems

Public Comment: N/A

Secretary's Report: Flannery Posner

Treasurer's Report: Paul Liette

Policy Committee: Colleen McCarty

Director's Report: Colleen McCarty

Unfinished Business

New Business

Flannery made the motion to adjourn; Bill G. seconded. All ayes.

Adjourned at 8:50 pm.

Minutes submitted by Flannery Posner, Secretary