SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 12, 1999
Consumers Bancorp, Inc.
(Exact name of Registrant as specified in its Charter)
Ohio 33-79130 34-1771400
(State or other (Commission File No.) (IRS Employer
jurisdiction of Identification Number)
incorporation)
614 East Lincoln Way, Minerva, Ohio 44657
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (330) 868-7701
N/A
(Former name or former address, if changed since last report)
Item 5. Other Events
At a duly called and held shareholders meeting of Consumers National
Bank (the"Bank") held on May 27,1999, the sole shareholder of the
Bank, Consumers Bancorp, Inc. voted to immediately remove John D.
Morris from the Bank's Board of Directors. Mr. Morris remains a
director on the Consumers Bancorp, Inc. Board of Directors.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Report to be signed on its
behalf by the undersigned thereunto duly authorized.
Consumers Bancorp, Inc.
Date: June 8, 1999 By: /s/ Laurie L. McClellan
Laurie L. McClellan
Chairman
