MINUTES OF THE BOARD OF TRUSTEES OF THE PUBLIC LIBRARY OF THE TOWNSHIP OF NEPTUNE
FEBRUARY 9, 2005
Joe Krimko called the meeting to order at 4:41 p.m.
The following members were in attendance: Luke Tirrell – Janice Sweeney – Joe Krimko – Angela Ricciuti
Motion to approve the minutes of the January 12th meeting was made by Luke Tirrell and seconded by Angela Ricciuti. Motion passed.
Marian Bauman read the treasurer’s report. Motion to accept the report and pay the bills was made by Luke Tirrell and seconded by Angela Ricciuti. Motion passed.
Motion to pay Trustee dues of $70.00 was made by Luke Tirrell and seconded by Joe Krimko. Motion passed.
Motion to reimburse Debra Truppo $500.00 for school tuition was made by Janice Sweeney and seconded by Angela Ricciuti. Motion passed.
Motion to change mileage reimbursement to same as the municipality was made by Angela Ricciuti and seconded by Luke Tirrell. Motion passed.
Motion to approve the spending of $349.00 for a 2-day Microsoft Access training seminar for Patricia Robinson was made by Angela Ricciuti and seconded by Luke Tirrell. Motion passed.
Motion for Spacesaver Systems to reconfigure the library periodical room to store newspapers and periodicals was made by Luke Tirrell and seconded by Janice Sweeney. The cost for the configuration is $664.00.
The price of the system server that was approved in December 2004 has increased in price by $1200.00. Motion to approve the additional monies to purchase the server was made by Luke Tirrell and seconded by Angela Ricciuti. Motion passed.
T-shirts the staff will wear for National Library Week have been chosen. Motion to approve the purchase of the shirts, up to $350.00, was made by Luke Tirrell and seconded by Angela Ricciuti. Motion passed.
Motion to accept, with regrets, the resignation of Mary Gillen, effective January 20, 2005, was made by Luke Tirrell and seconded by Angela Ricciuti.
Motion to accept the rehire of Jacinta Nash, effective February 10, 2005 at the rate of $12.38, no benefits, was made by Angela Ricciuti and seconded by Luke Tirrell. Jacinta’s hours will be Thursday 5-9 and every other Saturday. Motion passed.
A discussion was held on Jennifer Gerics increasing her work hours. The Board decided that her hours could be increased but not to go over 24 per week.
Motion to accept the treasurer’s report and pay the bills was made by Luke Tirrell and seconded by Angela Ricciuti. Motion passed.
Motion to authorize payment of $15.95 to Avon Library for lost material was made by Luke Tirrell and seconded by Janice Sweeney. Motion passed.
Motion to authorize Kathy Golub to sign check for $850.00 to covers expenditures presented at this meeting was made by Luke Tirrell and seconded by Angela Ricciuti. Motion passed.
Motion to adjourn was made by Joe Krimko.
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Copyright © 2004, Krista Wittenberg
Revised –5/18/2004