MINUTES OF THE BOARD OF TRUSTEES OF THE PUBLIC LIBRARY OF THE TOWNSHIP OF NEPTUNE
NOVEMBER 10, 2004
Jill Osis called the meeting to order AT 4:35.
The following members were in attendance: Jill Osis – Peggy Auerbacher – Angela Ricciuti – Joe Krimko – Teretha Jones – Luke Tirrell – Kathy Golub
Teretha Jones voiced her disagreement with the decision by the Board to approve the furniture and carpet cleaning which took place recently, following the soiling of a sofa.
Kathy Golub read the treasurer’s report. Motion to accept the report and pay the bills was made by Joe Krimko and seconded by Luke Tirrell. Motion passed.
The motion was made by Angela Ricciuti and seconded by Peggy Auerbacher to accept the minutes of the October 13th meeting. Motion passed.
The financial report was given by Marian Bauman. Because of the budget freeze, State aid money will be used to continue business for the remainder of the year. Motion to accept the report and pay the bills was made by Luke Tirrell and seconded by Joe Krimko.
Resolution 12-04, stating the employment period for Brenda Johnson as being June 15 through August 27, 2004, was made by Kathy Golub and seconded by Luke Tirrell.
A discussion was held on the legal advisement needed. A motion was made by Kathy Golub to raise the authorized amount from $500.00 to $750.00. Seconded by Joe Krimko.
Angela Ricciuti made the motion to table the decision on the amnesty follow-up and procedure until the December meeting. Seconded by Luke Tirrell.
Teretha Jones made a motion to close the library at 3:00 p.m. on Christmas Eve and New Years Eve. Seconded by Joe Krimko.
Jill Osis made the motion to close for executive session. Public meeting closed, all non-Board members were excused; no record made.
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Copyright © 2004, Krista Wittenberg
Revised –5/18/2004