MINUTES OF THE BOARD OF TRUSTEES OF THE PUBLIC LIBRARY OF THE TOWNSHIP OF NEPTUNE
AUGUST 15, 2005
Jill Osis called the meeting to order at 4:35.
The following members were in attendance:
Joe Krimko – Jill Osis – Angela Ricciuti – Janice Sweeney Luke Tirrell
Luke Tirrell made the motion to accept the minutes of the July 13th meeting. Joe Krimko seconded. Joe Krimko made the motion to accept the minutes of the special executive session meeting of July 26th. Angela Ricciuti seconded.
Luke Tirrell read the treasurer’s report. Angela Ricciuti made the motion to approve the additional $70 for the Trustee Institute registration. Joe Krimko seconded.
A salary of $23,400 was recommended for the position of librarian assistant that is available.
Resolution was made by Luke Tirrell to hire Yolanda Taylor effective August 1, 2005 as a part-time temporary employee at $12.38 per hour with no benefits. Janice Sweeney seconded.
Resolution was made by Joe Krimko to accept the resignation of DebraTruppo effective August 12, 2005. She will be paid for twenty-two sick days as per the Personnel Manual. Seconded by Janice Sweeney.
Motion was made by Luke Tirrell to transfer $9100 to the General Trust Fund. Seconded by Angela Ricciuti.
The discussion on the policy manual was tabled until the next meeting.
A discussion was held on letting the Pages continue working in the fall. Two of the young ladies may not be able to continue because they wont’ be attending Neptune High School and getting to the library will be tough. We will know more on their schedule later in the month.
Motion to adjourn was made by Joe Krimko. Angela Ricciuti seconded.
Back
to the Neptune Public Library Board of Trustees
Copyright © 2004, Krista Wittenberg
Revised –5/18/2004