Minutes of the Meeting
Of the
Board of Trustees
Johnsburg Public Library
All trustees except D. Liston were present at the start of
the meeting. Pres. Munson called the
meeting to order at
Approval of Minutes
Motion to approve the minutes of the meeting of
Approval of Bills
Motion to approve payment of bills in the amount of $36,
901.83 was made by K. Kucik and seconded by E. Robel. Ayes: J. Stockwell, K. Hughes, M.J. Farrell,
K. Kucik,
Treasurer’s Financial
Report
Trustees reviewed the financial report. It was noted that fiscal year is half over and the budget is only 45% expended.
There were no
committee reports.
There was no
correspondence.
There was no
unfinished business.
Trustee Liston arrived at
New Business
Board reviewed proposal for replacement of humidifiers. Motion was made by M.J. Farrell to allot $2754.24 for purchase of humidifiers. Motion was seconded by D. Liston. Ayes: J. Stockwell, K. Hughes, M.J. Farrell, K. Kucik, E. Robel, D. Liston, E. Munson. Motion passed.
Director’s Report
Board members reviewed director’s report. Dir. Zawacki spoke about question by Tom Huemann regarding use of wireless computer access. Discussion pointed out a number of negatives to allowing this.
Board Input
K. Kucik inquired about the solution to the lighting problem at the rear of building. Dir. Zawacki stated that the fixture had been altered to try to lessen the intensity of light directed toward neighboring homes while still maintaining enough light for security in rear parking lot.
Motion to adjourn was made by K. Kucik and seconded by Liston. Motion passed unanimously. Meeting adjourned by Pres. Munson at 7:32pm.
Photos were taken with trustees being presented facsimiles of state library grant checks.
Respectfully submitted,
Kathleen Kucik, secretary