Warsaw Public
Library
Board of Trustees
Tuesday, October
14, 2014
The Tuesday, October 14, 2014 meeting of the Warsaw
Public Library Board of Trustees was called to order by President Suzanne
Aldinger at 7:06 pm. Present were
trustees: Suzanne Aldinger, David
Almeter, Janice Kelsey, Susannah Heubusch,
Library Director: Lisa Gricius and Town Board Liaison: Shani Jones. Absent was trustee Margaret Zeches.
A motion was made by David Almeter to waive the reading
of the Tuesday, September 9, 2014 minutes and was 2nd by Janice Kelsey.
Ayes:
4 Noes: Absent: Margaret Zeches Motion carried
OLD BUSINESS:
A motion was made by Susannah Heubusch to approve the
audited vouchers #178 -194 for $3432.56.
2nd David Almeter.
Ayes:
4 Noes: Absent: Margaret Zeches Motion carried
David Almeter made a motion to accept the contract from
Warren's Cleaning for one (1) year effective November 1, 2014. 2nd Susannah Heubusch
Ayes:4 Noes: Absent:
Margaret Zeches Motion
carried
There was a discussion on snow removal. The consensus that all walks would be cleared
once per day prior to opening and that if needed staff would clear the walks
from the building to the main walk thereafter.
An ad will be placed in the Warsaw Penny Saver asking for
quotes on snow removal due by noon on November 10. Should we get snow before then, someone will
be called on a one time basis.
The Warsaw Town Board has levied $157843.00 for the
Library in 2015.
Approval of the 2015 budget was tabled as there was a
question as to the correct amount stated for the NYS retirement.
NEW BUSINESS:
Friends of the Library will be holding their elections on
October 21, 2014 at 7:00 pm.
There was a discussion on Bandwidth upgrade but no action
was taken at this time.
Susannah Heubusch made a motion that the meeting be
adjourned.
Meeting adjourned at 8:25 pm.
Submitted by Susannah Heubusch
