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University City Library board meeting minutes, 5/13/2009 <br />reviewed the most recent report that shows the Materials budget hierarchy which shows the <br />budgeted dollars by category, what is on order, what has been spent, and what is currently unspent <br />for this year. <br />Actions a. Member Lieberman moved that the board approve the revised Material Selection policy <br />with changes discussed tonight; member Costantin seconded the motion. The motion <br />was approved. <br />b. Member Beckwith moved that the bid from Bond Wolfe to manage the roof and skylight <br />replacement work be accepted; member Glassman seconded the motion. The motion was approved. <br />c. Member Lieberman moved that the board accept the recommendation of the Personnel & <br />Policy committee and raise the library director's salary by 2% for the next year and grant <br />an additional week of vacation; member Walker seconded the motion. The motion was <br />approved. <br />New business <br />Board officers were nominated for FY09-lo: <br />President -David Stokes, <br />Vice President -Kyle Walker, <br />Treasurer -Joy Lieberman, <br />Secretary -Larry Nolan <br />Adjournment <br />The next meeting is on June 24, 2009 at S:15pm. <br />The meeting adjourned at 6:24p.m., 5/13/2009. <br />Larry Nolan -Board Secretary <br />Page 2 of 2 <br />