June 24, 2021 in board-minutes

BUDGET COMMITTEE MEETING
Tuesday, June 8, 2021
Central Library Rasmussen Room
6:00 P.M.

CALL TO ORDER/ROLL CALL

President Bernas called the meeting to order at 6:00 p.m.

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT

Jillian Bernas, President; Julie Wroblewski Bosshart, Vice President/Secretary; Theresa Seyring, Treasurer; Anita Forte-Scott; Emily Gilbert; Amy Mueller; Carol Pye

BOARD MEMBERS ABSENT

None

OTHERS PRESENT

Victoria Akinde, Jennifer Hunt, Blake Kindl, Kate Niehoff, Annie Miskewitch, Jason Santos, Hollis Sienkiewicz, Lori Teipel, Beth Valenziano

REVIEW OF FY 2021/2022 PROPOSED BUDGET

Staff presented information on their respective departments including goals for FY 2021-2022. Those departments were Community Engagement: Programs and Outreach; Fiction, Movies and Music; Access Services; IT; Maintenance/Facilities; and Administration.

The budget requests for the aforementioned departments were reviewed and discussed.

UNFINISHED BUSINESS

ADJOURNMENT

Trustee Gilbert moved and Trustee Pye seconded that:

The Library Board adjourn regular session at 7:43 P.M.

Roll call vote:

Mrs. Wroblewski Bosshart Yes

Mrs. Seyring Yes

Ms. Forte-Scott Yes

Ms. Gilbert Yes

Mrs. Mueller Yes

Mrs. Pye Yes

Ms. Bernas Yes

 

The motion passed unanimously.

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