July 21, 2011 — 7:30 p.m.
The Chairperson, Michael Siegrist, called the meeting to order at 7:32 p.m.
Present: M. Siegrist, K. Schulz, G. Snow, D. Turner, C. Van Auken
Absent: J. Fausone
Also Present: E. Davis, K. Gladden
Call To Audience
(G. Bell, R. Havenstein-Coughlin, A. Heidemann, L. Papa, S. Rzetelny, N. Szczepanski, C. Young, A. Young-Snow):
Cecil Young spoke about the proposed Volunteer Code of Conduct policy and of his desire that the non-discrimination clause language be altered to include "sexual orientation" and "gender identification" as protected classes in the policy. He indicated that he believes that the library will appear to be a more inclusive and welcoming place to a younger generation of library users if the proposed changes are made.
Approval Of Agenda
The agenda was approved by unanimous consent.
Approval Of General Meeting Minutes
The minutes were approved by unanimous consent.
Report Of The Library Director
Approximately $188,000 in additional delinquent property taxes was received from Wayne County (monies levied in December 2009 for the fiscal year 2010.) Because of this additional revenue, the department heads are looking at accelerating some 2012 projects into 2011, which will be brought to the board for approval as outlined in the Purchasing Policy.