Meeting Minutes — March 21, 2013
The Chairperson, Kim Schulz, called the meeting to order at 7:30 pm.Present: N. Eggenberger, M. Farell, S. Foster, T. Hartnett, K. Schulz
Absent: J. Fausone
Also Present: E. Davis, M. Nicholson
Call to Audience(L. Golden, R. Havenstein-Coughlin, D. McHugh, L. Papa, S. Rzetelny, N. Szczepanski) – None
Approval of AgendaThe agenda was approved by unanimous consent.
Approval of General Meeting MinutesThe minutes were approved by unanimous consent.
The library will offer classes on using Zinio for Libraries, a new electronic resource purchased through The Library Network (TLN). Popular magazines will be available to patrons at no cost via their computer, iPad, Kindle Fire, iPhone or Android device.
Committee Reports– None
Unfinished Business & General Orders
Renewal of Jungle Java Express Lease discussion - JJX co-owner Laurel Hess spoke to the board regarding the general pattern of business expense versus profit the cafe has experienced throughout its tenure at the library.
Statistic of the Month – Business Services Accountant Debbie McHugh explained the current financial statements currently presented to the board in the monthly packet, and presented a proposed revision to both the summary and expanded versions of the P&L statement.