Old Bridge Public Library
Board of Trustees Meeting
September 8, 2004
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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 and introduction of new Board member, Dr. Patricia Johnson.
III. Salute to Flag
IV. Introduction of Guests
V. Minutes of July 14, 2004
VI. Financial
a. Action on Bills
b. Adjustment to budget: transfer $70,457 from Emergency Account to Operating Account to balance FY 2004/2005 budget. Motion required.
c. Adjustment to budget: transfer $30,000 from Emergency Account to Operating Account for the expenditure of books and audiovisual materials for the FY 2004/2005. Motion required.
VII. Personnel
a. Resignation: Jennifer Nelson, Circulation, LAI, effective September 1, 2004. Motion required.
b. Resignation: Danielle DeSaro, Circulation, LAI, effective, August 28, 2004. Motion required.
c. Resignation: Linda Keller, Temporary Substitute Librarian, August 21, 2004. Motion required.
d. Resignation: Eric Clementelli, Library Page, August 31, 2004. Motion required.
e. Resignation: Darren O’Keefe, Custodian, July 28, 2004. Motion required.
f. Resignation: Dale Maharaj, Custodian, August 29, 2004. Motion required.
g. Ratification of Union Contract for 2004-2007.
VIII. Director’s Report
IX. Old Business
a. Lighting Project Update
b. Roof Project
X. New Business
a. Consideration of “Exhibits and Display Policy.” Motion required.
b. Consideration of “Family & Medical Leave Act Policy.” Motion required.
c. Consideration of payment for Trustees’ expenses. Motion required.
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