The The Riverside Regional Library Board of Trustees,
conducted a meeting Call to
Order
The meeting was called to order by President Jim Marks at Roll Call
Members present were:
James Marks, Bill Phillips, Kathy Carron, Open Forum
for Visitors
Visitors present were A.
Action Items
B.
Information Items
1.
Correspondence:
Joann Hahs and Tom Gross received their letters of reappointment
from the Cape County Commissioners Office.
Articles from newspapers about discontinuing user fees were shown
to the Board.
2.
Librarian’s Report (as
written) The Christmas Party is Dec. 6 @ Senate Bill 7-11 does not affect our library but in 3
years it will affect
3.
Committee Reports
Selection Committee for hiring the new Office Manager/Bookkeeper
is Kathy Panagos,
Tom Gross moved to give the selection committee discretion to
make a binding modification to the employee section of the budget and
set the wage for the Office Manager/Bookkeeper.
Kathy Carron seconded the motion and carried unanimously. The
committee will take turns asking the candidates questions.
Janet Randolph reported that Scott County Board has a good floor plan
for the new library being built at 4.
Unfinished Business (none) 5.
New Business
Linda Sebaugh moved to accept the proposed tax rate, Kathy Carron
seconded the motion and carried unanimously.
The Director’s Evaluation forms were sent in the board packets
and need to be filled out and turned in to June Ernst. C.
Executive Session
Roll call was taken to go in to executive session at
No action was taken during executive session.
A roll call votes was taken to go out of executive session at D.
Board Orientation and Training (none) E.
Adjournment
Emil Lohmann made the motion, seconded by
Respectfully submitted,
Recording Secretary |