Sheryl Rzetelny's Blog
Special Board Meeting Minutes -- July 16, 2009
Special meeting to interview replacement trustee for vacancy due to J. Gillig departure.
Thursday, July 16, 2009 6:30 p.m.The meeting was called to order by the Chairperson, Colleen Van Auken at 6:41 p.m.
Present: J. Fausone, M. Siegrist, D. Turner, C. Van Auken
Absent: G. Snow
Also Present: E. Davis, S. Rzetelny
Call to Audience
No CommentsNew Business
- 6:41 - Interview - Kimberly Schulz
- 7:00 - Interview - Eric Krieger
Call to Audience
No CommentsAdjourn
The meeting was adjourned at 7:15 p.m.J. Fausone (Secretary/Treasurer)
Aug 21, 2009
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Library Board Meeting Agenda - August 20, 2009
August 20, 2009 7:30 p.m.
Location: Community Room
- Swearing in of New Trustee, Kimberly Schulz
- Call to Order
- Call to Audience
- Approval of Agenda
- Approval of Minutes
- Regular Meeting 7/16/2009
- Special Meeting – Trustee Interviews 7/16/09
- Communications
- Report of the Library Director
- Old Business
- 2010 Revenue Projection, discussion of 2010 expenditures
- New Business
- Call to Audience
- Adjourn
Aug 13, 2009
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Special Board Meeting Minutes -- July 2, 2009
Thursday, July 2, 2009
7:00PM
7:00PM
The meeting was called to order by the Chairperson, Colleen Van Auken at 6:59PM
Jul 20, 2009
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Meeting Minutes -- June 18, 2009
June 18, 2009
7:30 p.m.
Absent:
Also Present: E. Davis, S. Rzetelny, Susan Kennedy
7:30 p.m.
The Chairperson, Colleen Van Auken, called the meeting to order at 7:30PM
Present: J. Fausone, M. Siegrist, G. Snow, D. Turner, C. Van AukenAbsent:
Also Present: E. Davis, S. Rzetelny, Susan Kennedy
Call to Audience
No comments (R. Havenstein-Coughlin, A. Heidemann, L Papa, C. McLaughlin, L. Golden, G. Bell, C. Young, A. Young-Snow)Approval of Agenda
The agenda was approved with additionApproval of Minutes
Minutes of the May 21st Meeting were approved as writtenJ. Fausone and D. Turner supported a motion to approve the minutes as written.
Jul 20, 2009
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Library Special Board Meeting Agenda - July 16, 2009
Thursday, July 16, 2009
6:30PM
6:30PM
- Call to Order
- Call to Audience
- Approval of Agenda
- Trustee Interviews
- 6:30 p.m. Kimberly Schulz
- 7:00 p.m. Eric Krieger
- Call to Audience
- Adjourn
Jul 13, 2009
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Library Special Board Meeting Agenda - July 2, 2009
Thursday, July 2, 2009
7:00 p.m.
- Call to Order
- Call to Audience
- Approval of Agenda
- Trustee Interviews:
- 7:00 PM Carol Lynn Ishikawa
- 7:30 PM Michael Gallagher
- Call to Audience
- Adjourn
Jun 25, 2009
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Meeting Minutes -- May 21, 2009
May 21, 2009
7:30 p.m.
7:30 p.m.
The Vice Chair, Colleen Van Auken, called the meeting to order at 7:30 p.m.
Present: J. Fausone, M. Siegrist, G. Snow, D. Turner, C. Van Auken
Absent: J. Gillig
Also Present: E. Davis, S. Rzetelny
Jun 19, 2009
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Library Board Meeting Agenda - June 18, 2009
Thursday, June 18, 2009, 7:30 p.m.
- Call to Order
- Call to Audience
- Approval of Agenda
- Approval of Minutes - Regular Meeting 5/21/2009
- Strategic Plan Presentation – Susan Kennedy K2 Communication Plus (item of action)
- Communications
- Report of the Library Director
- Old Business
- Plante & Moran Audit Proposal/Audit RFP Discussion (item of action)
- Trustee Application Review
- New Business
- 2010 Budget Preparations
- Call to Audience
- Adjourn
Jun 12, 2009
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Meeting Minutes -- April 16, 2009
April 16, 2009
7:30 p.m.
7:30 p.m.
The Chaiman, James Gillig, called the meeting to order at 7:30 p.m.
Present: J. Fausone, J. Gillig, M. Siegrist, G. Snow, D. Turner, C. Van Auken
Absent:
Also Present: E. Davis, S. Rzetelny, Mike Swartz, Wendy Trumbull, Alisha Davis - Plante & Moran
Call to Audience
No comments (L. Papa, R. Havenstein-Coughlin, C. McLaughlin, G. Bell)Approval of Agenda
The agenda was approved as presentedApproval of Minutes
Minutes of the March 19th meeting were approved as written2007 Audit Presentation – Mike Swartz, Wendy Trumbull, Alisha Davis - Plante & Moran
May 22, 2009
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Library Board Meeting Agenda - May 21, 2009
Thursday, May 21, 2009, 7:30 p.m.
- Call to Order
- Call to Audience
- Approval of Agenda
- Approval of Minutes - Regular Meeting 4/16/2009
- Communications Jim Gillig’s resignation (item of action)
- Report of the Library Director
- Old Business
- New Business
- Vice Chair - Nominations
- Vice Chair - Election Board Vacancy Process (discussion)
- Acoustical Study (discussion)
- Audit RFP (discussion, possible item of action)
- Call to Audience
- Adjourn
May 15, 2009
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Meeting Minutes -- March 19, 2009
March 19, 2009
7:30 p.m.
The Vice Chair, Colleen VanAuken, called the meeting to order at 7:30 p.m.
Present: J. Fausone, J. Gillig, M. Siegrist, D. Turner, C. Van Auken
Absent: G. Snow (4th consecutive absence)
7:30 p.m.
The Vice Chair, Colleen VanAuken, called the meeting to order at 7:30 p.m.
Present: J. Fausone, J. Gillig, M. Siegrist, D. Turner, C. Van Auken
Absent: G. Snow (4th consecutive absence)
Apr 17, 2009
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Library Board Meeting Agenda - April 16, 2009
Thursday, April 16, 2009, 7:30 p.m.
- Call to Order
- Call to Audience
- Approval of Agenda
- Approval of Minutes - Regular Meeting 3/19/2009
- Plante & Moran – Audit Report - Frank Audia, Wendy Trumbull, Alisha Davis
- Communications
- Report of the Library Director
- Old Business
- Jungle Java – Please read and bring the “Survey of Library Cafes” distributed at the March meeting.
- New Business
- Discussion of 3M/Checkpoint proprietary RFID system
- Call to Audience
- Adjourn
Apr 10, 2009
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Meeting Minutes -- February 12, 2009
February 12, 2009
7:30 p.m.
The Chairman, James Gillig, called the meeting to order at 7:30 p.m.
Present: J. Fausone, J. Gillig, M. Siegrist, D. Turner, C. Van Auken
Absent: G. Snow
7:30 p.m.
The Chairman, James Gillig, called the meeting to order at 7:30 p.m.
Present: J. Fausone, J. Gillig, M. Siegrist, D. Turner, C. Van Auken
Absent: G. Snow
Mar 23, 2009
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Library Board Meeting Agenda - March 19, 2009
Thursday, March 19, 2009, 7:30 p.m.
- Call to Order
- Call to Audience
- Approval of Agenda
- Approval of Minutes - Regular Meeting 2/19/2009
- Communications
- Report of the Library Director
- Old Business
- Discussion of township Taxable Value Forecast
- Winter Tax Collection Actuals – Report from Township
- New Business
- Salary Survey – Ed Ura
- Call to Audience
- Adjourn
Mar 16, 2009
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