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11-27-2012 LIB MIN
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11-27-2012 LIB MIN
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8/1/2016 12:06:40 PM
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City Government
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LIBMIN
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11/27/2012
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New Business <br /> 1. Michael presented new LED bollards to replace existing lights that are damaged or in need of <br /> replacement for lighting they run$150 a piece and we are in need of two or three. <br /> Kathleen Tracy MOVED AND Mary Eberley SECONDED TO APPROVE THE <br /> PURCHASE OF THREE NEW LIGHTS. MOTION PASSED 4-0. <br /> 2. Proposed increase in cleaning schedule from 5 to 6 times per week. Increase from$1,575 to <br /> $1,970 per month. <br /> Mary Eberley MOVED AND Kathleen Tracy SECONDED TO APPROVE THE <br /> INCREASE IN CLEANING FROM 5 TO 6 TIMES PER WEEK. <br /> MOTION PASSED 4-0. <br /> 3. New Branch Manager William Hollerich will start December 3,2012. <br /> 4. AARP would like to use this room to provide free tax service and use the community room. <br /> Kathleen Tracy MOVED AND Mary Eberley SECONDED TO APPROVE THE USE <br /> OF THE ROOM. <br /> MOTION PASSED 4-0 <br /> 5. Invite Tim Simon from the City to come to the board meeting to discuss financials. <br /> Adjournment. <br /> J - <br /> There being no further business,the meeting adjourned at 5:54pm. <br /> The next regularly scheduled meeting will be held on Tuesday,January 22nd at 5:00pm. <br /> Kathleen Tracey MOVED TO ADJOURN THE LIBRARY BOARD MEETING AND <br /> MaryEberley SECONDED. MOTION PASSED 4-0. <br /> Respectfully submitted, <br /> Nicole Novotny <br /> Library Board Secretary <br /> Tina Allard, City Clerk <br /> Ded2 <br /> Jayne41 ietz, Library Bdrd Chair <br /> 6/22/2016 2 <br />
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