July 22, 2020 in board-minutes

BUDGET COMMITTEE MEETING
Wednesday, June 10, 2020
Virtual Meeting Via Zoom
6:00 P.M.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT

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

OTHERS PRESENT

Victoria Akinde, Allison, Arlene, Amber Creger, Pam Dicicco, John Ericson, Gen, Jen, John, Kate’s iPhone, Blake Kindl, Joseph Krivosik, Laura, Lou, Annie Miskewitch, Kathy Morgan, Rachel Newlin, Kate Niehoff, Bill Norman, Pam, Amy Peterson, rnmiha, Lauren Rodriguez, Kathy Schuessler, Gretchen Schulz, Tammy Sekulich, Hollis Sienkiewicz, STDL’s iPad, Holly Stechly, Magan Szwarek, Lori Teipel, Gail Tobin, Beth Valenziano, Victoria, (847) 946-7054

REVIEW OF FY 2020/2021 PROPOSED BUDGET

Administrative staff presented information and requests for FY 2020-2021 in the areas of Building and Equipment, and Personnel. These budget requests were reviewed and discussed by Trustees.

DISCUSSION OF AND RECOMMENDATIONS FOR FY 2020/2021 BUDGET

Executive Director Miskewitch asked the Trustees to voice any final recommendations or questions. President Forte-Scott noted the budget has been reduced overall by approximately 5%, based on previous Trustee feedback.

DISCUSSION OF AND RECOMMENDATIONS FOR TRANSFER TO BUILDING AND EQUIPMENT FUND

Executive Director Miskewitch and Finance Director Valenziano reviewed options available regarding transferring funds to the Building and Equipment Fund. Trustees discussed these options.

ADJOURNMENT

Meeting was adjourned at 8:24 p.m.

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