MINUTES OF THE BOARD OF TRUSTEES OF THE PUBLIC LIBRARY

 OF THE TOWNSHIP OF NEPTUNE

JUNE 13, 2007

CALL TO ORDER/ROLL CALL

• Luke Tirrell called the meeting to order.  The following members were in attendance. Luke Tirrell – Sandra Fornino – Joe Krimko – Laura Granelli

APPROVAL OF MINUTES

• Motion was made by Joe Krimko and seconded by Sandra Fornino to approve the minutes of the May 9^th meeting.  Motion passed.

TREASURER’S REPORT

• The report was read by Marian Bauman. 

        --Reimbursement  to John Bonney for semester tuition  $500.00

        --Check to Shore Business Solutions for two copiers   $12,637.10

        --Check  for  staff workroom renovations   $36,699.90

        --Check  to purchase books for the  schools summer  reading lists  $1500.00

        --Quarterly reimbursements    $9188.00

        --$4130.70 from state aid monies to cover office renovations expense.

•  The E-rate check for $3136.32 has been deposited.  The Gates grant for $3500 has been increased to $5300 because fewer libraries applied.  Krista will be purchasing two new computers for the OPAC’s with the additional money. We have received E-rate approval in the amount of $4836.00 for July 07 – June 08.   A motion to accept the report and pay the bills was made by Joe Krimko and seconded by Laura Granelli.   Motion passed.

• The municipal budget has been approved.  Marian stated that she and Deborah will be working on a mid-year financial update that  will be presented at the July 11^th  meeting.

• Marian received a thank you note from the Shark River Hills Property Owners Association for being the guest speaker at their May meeting.

OLD BUSINESS

• A discussion was held on the children’s department renovations. 

ADJOURNMENT

• Motion to adjourn was made by Joe Krimko and seconded by Sandra Fornino.

Back to the Neptune Public Library Board of Trustees

Copyright © 2004, Krista Wittenberg
Revised –5/18/2004