Old Bridge Public Library
Board of Trustees Meeting
June 9, 2004
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
May 19, 2004
VI. Financial
a. Action on Bills
b. Status of Proposed Operating Budget
c. Motion to move the expenditure of $13,128.48 from the Building Repairs line item to the Capital Budget. Motion Required.
VII. Personnel
a. Appointment: Lynn Sacs, Acting Head of Reference, effective June 26, 2004 with a pay increase of 10% per union contract. Motion required.
b. Maternity Leave: Wendi Smolowitz, Head of Reference, effective June 25, 2004 until October 11, 2004. Motion required.
VIII. Director’s Report
IX. Old Business
a. Lighting Project
b. Report on Coffee Project
X. New Business
XI. Public Comments
XII. Adjournment
|