MINUTES OF THE BOARD OF TRUSTEES OF THE PUBLIC LIBRARY OF THE TOWNSHIP OF NEPTUNE
June 8, 2005
Jill Osis called the meeting to order at 4:35 p.m.
The following members were in attendance:
Jill Osis – Joe Krimko – Teretha Jones – Angela Ricciuti – Janice Sweeney.
Motion to approve the minutes of the May 11th meeting was made by Angela Ricciuti and seconded by Joe Krimko. Motion passed.
Marian gave a financial summary of the year to date. A discussion was held on computers and computer parts needed for the library and staff. Motion to use budget money, up to $10,000, to purchase the needed items was made by Joe Krimko and seconded by Janice Sweeney. Motion passed. Motion was made by Joe Krimko and seconded by Angela Ricciuti to transfer $9,100 to the general fund account. Motion passed.
The policy manual report was tabled until the July meeting.
The library will be hiring youth workers (2) for the summer under a program in which Luke Tirrell is involved. The program will fund the salaries.
Motion was made by Joe Krimko and seconded by Angela Ricciuti to close for executive session. Motion passed.
Motion made by Angela Ricciuti and seconded by Teretha Jones to close out of executive session. Motion passed.
Motion to adjourn was made by Joe Krimko.
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Copyright © 2004, Krista Wittenberg
Revised –5/18/2004