June 21, 2019 in board-minutes

BUDGET COMMITTEE MEETING
Wednesday, June 5, 2019
Central Library kidsZone Program Room
6:00 P.M.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT

Gerald Bromley, President; Jillian Bernas, Vice President/Secretary; Theresa Seyring, Treasurer; Anita Forte-Scott; Hannah Hyman; David Jonen; Julie Wroblewski Bosshart


BOARD MEMBERS ABSENT

None

OTHERS PRESENT

Amber Creger, Justine Gilbert, Monica Harris, Annie Miskewitch, Kathy Morgan, Kathy Schuessler, Magan Szwarek, Lori Teipel, Gail Tobin, Beth Valenziano


REVIEW OF FY 2019/2020 PROPOSED BUDGET 
    
DEPARTMENTAL REQUESTS

Building and Equipment

Discussion included purchases of a van, self-check stations, along with various building and furniture improvements over the three locations.

After discussion, a fund transfer of $3,200,000 was suggested for the 2019/2020 budget.

Personnel

Benefits

Ms. Schuessler discussed the different benefits packages and plans the Library offers its employees.

Personnel Requests

Discussion included reasons for specific employee salary adjustments.

Staff Wage Increases

HR Source provided market range data for creation of a salary survey. Discussion involved moving employees currently below the range of the proposed salary scale into the minimum salary to keep in step with competition.

After discussion 2.75% overall range increase and 1.75% end of range increase was suggested for the 2019/2020 budget.

OTHER BUSINESS


ADJOURNMENT

Trustee Hyman moved and Trustee Forte-Scott seconded that:

The Library Board adjourn regular session at 8:23 P.M.

The motion passed unanimously.


 

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