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Library Board of Directors
Special Meeting
Tuesday, March 3, 2009
Minutes
Meeting was called to order at 6:10pm.
Present: S. Chapman, R. Passardi, D. Drobney, P. Enderle, S. Ernst, J. Boltseridge
The 2009-2010 library budget was discussed. Various options for cutting expenses and raising revenue was also discussed.
A motion was made by S. Ernst to approve a budget with the following revisions:
- The library hours will be reduced by 6 hours per week – Mon, Wed, Fri 12 – 5, Tue & Thur 12-8 and Sat 9-2.
- There will be no pay increase for staff.
- The library will contribute funds to balance the budget at 0% increase.
2nd by D. Drobney.
All in favor. Motion passes.
A motion to adjourn was made by S. Chapman. Seconded by S. Ernst.
All in favor.
Motion passes.
Adjourned at 7:45pm.
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