BOARD OF TRUSTEES
President Hegge
called the
Present:
Also Present:
Stephanie Mares
MINUTES
Trustee Cooley
moved, Trustee Birmingham seconded approval of the June 13, 2007, minutes.
Ayes:
Noes: None.
Trustee Cooley
moved, Trustee Jaet seconded approval of the July 24, 2007, minutes.
Ayes:
Noes: None.
VOUCHERS
Trustee
Ayes:
Noes: None.
Trustee Jaet moved,
Trustee Birmingham seconded approval of the vouchers for July, 2007, in the
amount of $13,801.59.
Ayes:
Noes: None.
The revenues were
noted.
The Clerk
Treasurer’s report was noted.
CITIZEN’S COMMENTS
None.
Trustee Hughes
arrived at 8:15 a.m.
UNFINISHED BUSINESS
The Director
presented the second draft of the 2008 budget.
NEW BUSINESS
The Organizational
meeting and the elections were postponed until after the new appointments to
the Library Board.
CORRESPONDENCE
None.
PRESIDENT’S REPORT
None.
DIRECTOR’S REPORT
Noted. The Director noted the additional items
distributed at the meeting.
GREENDALE PUBLIC LIBRARY FOUNDATION, INC.,
MONTHLY REPORT
Trustee Cooley
reported on the upcoming Wine Tasting event.
CALENDAR
Noted.
DISCUSSION
The Director
informed Trustee Hughes that the community calendar was offline.
A discussion was
held on custodial issues at the front of the building.
ADJOURNMENT
The
Respectfully
submitted,
Gary Warren Niebuhr
Library Director
July 11: Organizational Meeting with Elections and
Second Budget Review; Aug. 8: Organizational Meeting with Elections and
Second Budget Review; Sept. 12: Budget to Village Manager; Oct. 10:
Budget to Village Board; Nov. 14: Library Director Review; Dec. 12:
Joint Meeting with Foundation Board officers; Jan. 9:
Review of Library Board Policies;
Feb. 13: Library Annual
report; March 13: State Annual Report; April 9:
Review of Long Range Plans; May
14: Open; June 11: General Budget Review & Director Mid-Year
Review;