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Minutes for Personnel Committee (June 2010)

Board of Trustees

Minutes of the Meeting for the Personnel Committee

Tuesday, June 8, 2010 1:30 pm 

President Stoube called the meeting to order at 1:50 pm 

ROLL CALL:

Present:  Holecek-Sherman Fiorenzo, Stroube, Thurmond

Late Arrival:

Absent:

Also Present: Lisa Morrison Korajczyk, Director  

PUBLIC COMMENTS:

None 

NEW BUSINESS:

The Finance committee recommends that the FY 2010/2011 budget reflect the loss of one full-time employee and to compensate employees that take on additional work responsibilities due to the loss of staff. However, the Library must retain as many open hours as possible as to best serve the needs of its patrons. Therefore, the Finance Committee recommends FY 2010/2011 Library Budget 3 to the full board. 

ADJOURNMENT:

  1. Trustee Fiorenzo made a motion and Trustee Thurmond seconded the Finance Committee meeting be adjourned. Upon a voice vote the meeting was adjourned at 3:08 pm