Old Bridge Public Library
Board of Trustees Meeting
July 12, 2006
Agenda
I. Call to Order and Sunshine Law Statement: “The meeting has been advertised and will be conducted in accordance with the Sunshine Law.”
II. Roll Call
III. Salute to Flag
IV. Introduction of guests.
V. Minutes of June 14, 2006.
VI. Financial
a. Action on Bills. Motion Required.
b. Motions for close out of Fiscal Year 2005/2006
1. Move $70,629 from FY 2005/2006 Budget Emergency Appropriation Line Item to Library Emergency Account effective June 30, 2006. Motion Required.
2. Move $34,820.36 from FY 2005/2006 expenditures line items to Commitments Payable line items to cover outstanding bills for books, audio-visual materials and
other outstanding bills effective June 30, 2006. Motion Required.
3. Approve revision in the FY 2005/2006 budget from $1,908,774 to $1,838,145 effective June 30, 2006. Motion Required.
VII. Personnel
a. Resignation of Joyce Mooney, Substitute Librarian, effective June 26, 2006. Motion Required.
b. Appointment of Jeanne Vidito, Substitute Librarian, at an hourly rate of $23.92, effective July 13, 2006. Motion Required.
c. Appointment of Lara Fletcher, Substitute Librarian, at an hourly rate of $23.92, effective July 13, 2006. Motion Required.
d. Upgrade of hourly rate of pay for Library Intern positions from $13.36 to $15.00 per hour effective July 16, 2006. Motion Required.
VIII. Director’s Report
IX. Assistant Director’s Report
X. Old Business
a. Report from Finance Committee
b. Report from Outreach Committee
XI. New Business:
Report from Wendi Smolowitz, ESL Discussion Group Coordinator
XII. Public Comments
XIII. Adjournment
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