Canton Public Library

The meeting was called to order by the Chairman, James Gillig, at 7:28 p.m.

Present: J. Fausone, J. Gillig, G. Snow, C. Young, C. Van Auken , N. Williams

Absent:

Also Present: E. Davis, S. Rzetelny, Frank Audia, Wendy Trumbull - Plante & Moran

CALL TO AUDIENCE

No Comments. (R. Havenstein-Coughlin, A. Heidemann, C. McLaughlin)

APPROVAL OF AGENDA

The agenda was approved with additions.

APPROVAL OF MINUTES

Minutes of the March 13th General Meeting were approved as submitted.

Minutes of the April 1st Special Meeting / Roofing Bid Award were approved with correction.

2007 AUDIT PRESENTATION

The meeting was called to order by the Chairman, James Gillig, at 7:27 p.m.

Present: J. Fausone, J. Gillig, G. Snow, C. Young, N. Williams

Absent: C. Van Auken

Also Present: E. Davis, S. Rzetelny, Eric Hess, Denise Mehl

CALL TO AUDIENCE

No Comments. (R. Havenstein-Coughlin, A. Heidemann)

APPROVAL OF AGENDA

The agenda was approved as submitted.

APPROVAL OF MINUTES

Minutes of the February 18th General Meeting and Closed Sessionwere approved as submitted.

COMMUNICATIONS

• Plant Moran Audit Preocess letters for Board Members. 
• Jungle Java P & L.

REPORT OF THE LIBRARY DIRECTOR

The meeting was called to order by the Chairman, James Gillig, at 7:25 p.m.

Present: J. Fausone, J. Gillig, G. Snow, C. Young, N. Williams, C. Van Auken

Absent:

Also Present: E. Davis, A. Heidemann, P. Majkowski 

CALL TO AUDIENCE

No Comments. (R. Havenstein-Coughlin)

APPROVAL OF AGENDA

The agenda was approved as submitted.

APPROVAL OF MINUTES

Minutes of the January 17th meeting were approved as submitted.

COMMUNICATIONS

• Thank you note for Eva Davis and Laurie Golden's visit to the Plymouth-Canton Educational Park radio station 88.1 FM.. 
• Note from Canton Township Leisure Services thanking the library for involvement in the Martin Luther King Jr. Day events. 
• Thank you note from former director Jean Tabor. 

REPORT OF THE LIBRARY DIRECTOR