Warsaw Public Library
Board of Trustees
Tuesday, June 10, 2014
The Tuesday, June 10, 2014 meeting of the Warsaw Public Library Board of Trustees was called to order at 6:12 pm by President Suzanne Aldinger. Present were trustees: Suzanne Aldinger, Margaret Zeches, Janice Kelsey, David Almeter, Susannah Heubusch and Library Director: Lisa Gricius. Absent: Warsaw Town Board liaison: Shani Jones
OLD BUSINESS:
Susannah Heubusch made a motion to amend the abstract of the audited vouchers #81- #104 from the approved total of $11876.00 on 5/13/2014 to the corrected amount of $11059.33. Motion was 2nd by David Almeter.
Ayes: 5 Noes: Motion carried
A motion was made by Janice Kelsey and 2nd by Susannah Heubusch to approve the abstract of audited vouchers #105 - #127 for $8378.74.
Ayes: 5 Noes: Motion carried
Five Year Plan;
After a short discussion a motion was made by Margaret Zeches and 2nd by Susannah Heubusch to accept the outline of the Five Year Plan as presented.
Ayes: 5 Noes: Motion carried
A correction was made to the May 20, 2014 minutes. The paragraph reading " When available Town Board Liaison: Shani Jones and Town Historian: Sally Smith will serve on the committee. We would like another Town board member to serve as well." Should read "Town of Warsaw Board Liaison: Shani Jones will serve on the 5 Year Plan Committee."
Directors and Children Services Reports (see attached)
NEW BUSINESS:
There was a discussion on the budget as presented. A vote on the completed budget will be done at the July meeting.
The next meeting of the Board of Trustees will be on Tuesday, July 8, 2014 at 7:00 pm.
Susannah Heubusch made a motion to adjourn the meeting.
Meeting adjourned at 8:30 pm.
Submitted by Susannah Heubusch
