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University City Library board meeting minutes, 8/22/2007 <br />Members Present Absences <br />Linda Ballard -library staff <br />William Baldwin Absent <br />Gwen Beckwith <br />Mary Costantin <br />Jessica Friedlander <br />Patrick Gallagher Excused absence <br />Susan Glassman Absent <br />Ed Hansell <br />Larry Nolan Excused absence <br />Michael Glickert -city council liaison Absent <br />David Stokes <br />Patrick Wall -library staff <br />The meeting of the University City Public Library board was called to order at 5:16p.m., 8/22/2007 by <br />David Stokes, President. <br />1. Minutes <br />None. <br />2. Corresbondence <br />None. <br />3. Friends' report <br />None <br />4. Council liaison <br />None. <br />5. Librarian's report <br />a. Pension Fund -Certain benefits have increased but were not figured into the Library's <br />proposed 2008 budget. City's final budget report. Not yet in. <br />b. Employee Benefits -Library's continuation of the Transportation Benefit offered by the <br />City will be discussed at the September 2007Board meeting. Also to be discussed: City <br />program offering incentive Gift Card awards for employees. <br />c. Changes to 2008 Board meeting schedule: <br />1) September 2008 meeting moved to 3rd Wednesday. <br />However if a meeting is held in the fourth week of August, the September meeting <br />maybe cancelled. <br />2) October 2008 meeting moved to 3rd Wednesday, to avoid conflict with Yom Kippur. <br />6. Actions Requested <br />a. A motion was made to pass the new Ethics Resolution required by the Missouri Ethics <br />Commission every two years. The motion was seconded and approved. <br />b. A motion was made to approve transfers and additions to the FY2007 budget. The motion <br />was seconded and passed. <br />Page 1 of 2 <br />