Special Board Meeting Minutes -- September 3, 2009
September 21, 2009 | Sheryl Rzetelny
September 3, 2009, 7:30 p.m.
The Chairperson, Colleen Van Auken, called the meeting to order at 7:30PM
Present: J. Fausone, K. Schulz, M. Siegrist, G. Snow D. Turner, C. Van Auken
Absent:
Also Present: E. Davis, S. Rzetelny
Call to Audience
No comments
Approval of Agenda
The agenda was approved as submitted
Communications
Two emails from Larry Hoelscher and Sue McGee, Friends of CPL, in support of resetting the millage to 1.5437
Old Business
2010 Revenue Projections, Discussion of 2010 expenditures – The Board discussed the six 2010 budget options requested, along with the breakdown of pay ranges. Direction was given to remove only one option - the minimum salary + full time marketing position alternative. It was noted that none of the remaining options included staff furlough days. The Board requested no additional information and the remaining five options will be on the agenda for discussion and approval at the Budget Hearing, September 17, 2009.
Call to Audience
Michael Simowski, Shari Fesko, Michael Pare and Ellen Pare made comments, no written comments presented to secretary.
Adjourn
Meeting was adjourned at 8:51PM
James Fausone – Secretary/Treasurer
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