Library Board Minutes 10-29-1990
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MINUTES
MONTICELLO LIBRARY BOARD MEETING
1991 BUDGET MEETING
Monday, October 29, 1990
The meeting was called to order at 7:00 p.m. by President Ed
Solberg.
Members Present:
Ed Solberg, Pat Schwarz, Mary Jane Puncochar,
Becky Jesinski, and Librarian Marge Bauer
Members Absent:
Dr. Donald Maus
A motion to approve the minutes of the last meeting of
April 30, 1990, was made by Becky Jesinski and seconded by Mary
Jane Puncochar. Motion carried.
Old Business
1. Marge Bauer reported that letters are still being taken from
the large library sign in front of the library, though fewer
now than during the summer. (They cost approximately $5.00
each. )
2.
All the trees on the library property have been checked and
trimmed.
3. Marge Bauer reported that use of the conference room has
dropped drastically since the Library Board voted to raise
the rent from $25.00 per meeting to $50.00.
A motion was made by Mary Jane Puncochar and seconded by
Becky Jesinski to lower the room rent from $50.00 to $35.00.
(These fees go into the petty cash fund.) Motion carried.
4. A Panasonic camcorder for library use has been purchased
from Day tons at a cost of $844.97, and a cordless telephone
(for use in reference calls) has been purchased at a cost of
$69.00 from Coast to Coast.
New Business - 1991 Budget
1. A 5% raise in salary for Jerry Hermes (he cleans the
library) was discussed. He currently receives $227.50
bimonthly. This amount would increase to $240.00 bimonthly.
A motion was made by Mary Jane Puncochar and seconded by Pat
Schwarz to raise Jerry Hermes salary 5%. Motion carried.
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Minutes
Monticello Library Board
October 29, 1990
Page 2
2. Discussion on the 1991 budget followed.
A motion was made by Mary Jane Puncochar and seconded by Pat
Schwarz to accept the 1991 budget. Motion carried.
3. A motion was made by Mary Jane Puncochar and seconded by Ed
Solberg to adjourn the meeting. Motion carried. The
meeting was adjourned at 8:35 p.m.
Respectfully submitted,
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Patricia Schwarz
Secretary