MINUTES OF THE BOARD OF TRUSTEES OF THE PUBLIC LIBRARY OF THE TOWNSHIP OF NEPTUNE
DECEMBER 10, 2008
CALL TO ORDER/ROLL CALL
The meeting was called to order by Luke Tirrell at 5:00pm. The following were in attendance: Luke Tirrell – Joe Krimko – Mike Palermo – Laura Granelli – Janet Van Rooy.
APPROVAL OF MIINUTES
A motion was made by Mike Palermo and seconded by Joe Krimko to accept the
minutes of the November 12, 2008 meeting. Motion carried.
TREASURER’S REPORT
-----Atlantic Lock and Safe for $500 to replace safe in the office.
-----Check for $30.00 to register with the NJ Charitable Registration Bureau to apply for a grant.
Motion to accept the report and pay the bills was made by Mike Palermo. Joe Krimko seconded. Motion carried.
COMMITTEE REPORTS
No meetings were held by the committees this month.
OLD BUSINESS
A discussion was held on the Collections Policy and Procedures and the Phone Policy. A motion was made by Mike Palermo to accept the $15 collection fee for the Collections Policy and to accept the Phone Policy. Joe Krimko seconded. Motion carried.
NEW BUSINESS
The re-organization meeting has been scheduled for January 14, 2009 at 5:00pm.
Electricity will be shut off in the building on Saturday, January 3, 2009. Motion to close for that day was made by Joe Krimko and seconded by Mike Palermo.
Motion carried.
The computer class schedule for January and February 2009 was distributed. Seventy four churches within a three mile area will receive a letter advertising the free classes and a flyer to post on their bulletin boards.
Luke Tirrell asked Marian to pass on to the staff his commendations for a job well done while she was away.
Janet Van Rooy will be leaving the Board at the end of the year. Luke Tirrell will be moving into that position. Mr. Mooij will be appointing someone else to be the
school superintendent liaison.
ADJOURNMENT
Motion to adjourn was made by Joe Krimko. Mike Palermo seconded. Motion carried.
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Back to the Neptune Public Library Homepage Krista Wittenberg, Asst. Systems Administrator
Copyright © 2004, Krista Wittenberg
Revised –5/18/2004