Old Bridge Public Library
Board of Trustees Meeting
December 8, 2004 6:30 PM
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. Motion to adjourn to Executive Session for the discussion of personnel issues. Motion Required.
IV. Motion to re-open regular Library Board meeting. Motion Required.
V. Salute to Flag
VI. Introduction of Guests
VII. Minutes of November 10, 2004
VIII. Financial: Action on Bills
IX. Personnel
a. Resignation: Adrienne Vogt, Library Page, effective November 14, 2004. Motion Required.
b. Termination: Ralph Oppenheim, Head of Support Services, effective November 30, 2004. Motion Required.
c. Appointment: Virgil Wong, Library Page, effective November 9, 2004, at an hourly rate of $5.25. Motion Required.
d. Appointment: Patricia DeVita, part-time LA1, Circulation Department, effective November 8, 2004 at an hourly rate of $12.10. Motion Required.
e. Appointment: Elena Barglowski, part-time LA1, Electronic Resources Department, effective November 10, 2004 at an hourly rate of $12.10. Motion Required.
f. Appointment: Michael Payne, Library Page, effective November 10, 2004, at an hourly rate of $5.25. Motion Required.
g. Appointment: Amit Rabal, temporary substitute LA1, Electronic Resources Department, effective November 29, 2004, at an hourly rate of $12.10. Motion Required.
h. Custodian Position
X. Director’s Report
IX. Old Business
a. Lighting Project update
b. Policy for Charging Fees for Videos and DVD’s
X. New Business: Closing of Central Building January 17, 2005 (Martin Luther King Day) for Carpet & Furniture Cleaning. Motion Required.
XI. Public Comments
XII. Adjournment
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