| Agenda: | BOARD OF LIBRARY TRUSTEES
MERRICK PUBLIC LIBRARY, BROOKFIELD
Monday, June 10, 2013
ATTENDANCE: Sally Brown (SB) yes, Barbara Clancy (BC) Yes, Barbara Steadman (BS) Yes, Jerry Rudzinski (JR) No, Matt Bansfield (MB) No, Carol Plumb (CP) Yes, Brenda Metterville (B) Yes
Call meeting to order 6:30p.m.
Review/Approve minutes from Monday, May 13, 2013, motion, 2nd
Approve/Review Payroll, #24-25, motion 2nd,
Approve /Review Warrants May 2013-June 2013. motion , 2nd
ANNUAL MEETING, Friday, June 7, 2013
Review Article for Building Maintenance, and other approved articles.
WAGE AUTHORIZATIONS
The wage authorizations were submitted with 1.5% increase, the increase is 1.96% and they will need to be adjusted.
SUMMER MEETINGS
Discuss adjourning Trustee meetings for July and August. Next meeting scheduled: Monday, September 9 at 6:30 p.m.
ADJOURN: Motion to Adjourn , 2nd, all in favor.
Next meeting: Monday, June September 9, at 6:30 p.m. |