Old Bridge Public Library
Board of Trustees Meeting
December 14, 2005
7:30 P.M.
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 Superintendent's Alternate: Mary Ann Clementin Jones and Introduction of Guests
V. Minutes of November 9, 2005
VI. Financial
a. Action on Bills. Motion Required.
b. Recommendation about invoice for Proquest.
c. Annual audit for FY 2004/2005
VII. Personnel
a. Appointment: Matthew Bodak, part-time Cleaner/Custodian, effective November 28, 2005 at an hourly rate of $14.30. Motion Required.
b. Appointment: Maria Zelicskovics, part-time Cleaner/Custodian, effective December 5, 2005 at an hourly rate of $14.30. Motion Required.
c. Appointment: Debbie Delaney, Circulation Services Coordinator, effective January 3, 2006, at an annual salary of $33,000. Motion Required.
VIII. Director’s Report
IX. Old Business
a. Roof Project Report
b. Library By Laws: Policy Committee
X. New Business: Library Board of Trustees Meeting dates for 2006. Motion Required.
XI. Public Comments
XII. Adjournment |