{"id":781,"date":"2020-01-27T17:35:10","date_gmt":"2020-01-27T17:35:10","guid":{"rendered":"http:\/\/libraries.4cls.org\/newberlin\/?p=781"},"modified":"2024-04-04T18:45:42","modified_gmt":"2024-04-04T18:45:42","slug":"minutes-11-27-19","status":"publish","type":"post","link":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/2020\/01\/27\/minutes-11-27-19\/","title":{"rendered":"Minutes 11\/27\/19"},"content":{"rendered":"\n

New Berlin Library Board Meeting Minutes for November 27,\n2019<\/strong><\/p>\n\n\n\n

In attendance:<\/strong><\/p>\n\n\n\n

George Anderson, President<\/p>\n\n\n\n

Darla Smith, Vice President<\/p>\n\n\n\n

Donna Wells, Treasurer<\/p>\n\n\n\n

Lynn LaValley, Trustee<\/p>\n\n\n\n

Alan Fairbrother, Trustee<\/p>\n\n\n\n

Also in attendance: Michelle Priola, Director<\/p>\n\n\n\n

Not in attendance<\/strong><\/p>\n\n\n\n

Angelica Schmidt, Secretary<\/p>\n\n\n\n

Start time: 6:02 End Time: 6:27 pm <\/strong>\n<\/p>\n\n\n\n

George Anderson calls the meeting to order at 6:02 pm.<\/p>\n\n\n\n

Bills: <\/strong>\n<\/p>\n\n\n\n

Bills passed around to Board members and signed. Darla made a\nmotion to approve October and November bills seconded by Lynn\nLaValley. Motion passes 5-0.<\/p>\n\n\n\n

Minutes:<\/strong><\/p>\n\n\n\n

Tabled until next meeting. Awaiting secretary to send out minutes.\n \n<\/p>\n\n\n\n

Treasurer’s Report: <\/strong>\n<\/p>\n\n\n\n

Donna Wells explained balance sheet and CDs. \n<\/p>\n\n\n\n

Motion to approve 2020 budget made by George Anderson seconded by\nAlan Fairbrother. Motion Passed 5-0. \n<\/p>\n\n\n\n

Motion made to move January 1 payroll to December 31 made by Darla\nSmith seconded by Alan Fairbrother. Motion passed 5-0. \n<\/p>\n\n\n\n

Motion made to increase payroll for Richard Fallis and Michelle\nPriola made by Darla Smith and seconded by Alan Fairbrother . Motion\npassed 5-0. \n<\/p>\n\n\n\n

Ballot Box:<\/strong><\/p>\n\n\n\n

Michelle Nagiewicz \u2013 8<\/p>\n\n\n\n

Jill Robinson \u2013 15<\/p>\n\n\n\n

Angelica Schmidt \u2013 31<\/p>\n\n\n\n

Darla Smith \u2013 30<\/p>\n\n\n\n

Angelica Schmidt and Darla Smith won a five year term each and\nJill Robinson won a three year term.<\/p>\n\n\n\n

Director’s Report:<\/strong><\/p>\n\n\n\n

Michelle asked to donate 50-60 children picture books that were\nreceived free to the library to the Village of New Berlin Christmas\nparty as Santa gifts. Approved by consensus.<\/p>\n\n\n\n

Michelle expressed a need for an outdoor outlet and received an\nestimate for the work in the amount of $140. Motion made by Donna\nWells and seconded by Darla Smith. Motion passed 5-0.<\/p>\n\n\n\n

Discussion on floor repair progress.<\/p>\n\n\n\n

The village asked Michelle to teach Sexual Harassment Prevention\nTraining class on December 5 @ 9 AM. Approved by consensus. \n<\/p>\n\n\n\n

Organization meeting and Sexual Harassment scheduled for January 8\nat 5 pm. \n<\/p>\n\n\n\n

Christmas Tea scheduled for December 14 at 2 pm with Joe Lombardi\nperforming for $100. \n<\/p>\n\n\n\n

Discussion on front door. Hold on final payment of $600 until he\nfixes door color in the spring.<\/p>\n\n\n\n

Return receipt received from the certified letter removing Lori\nWilson from board.<\/p>\n\n\n\n

Michelle told the board that library clerk, Linda Fowlston will be\nout of work due to surgery starting on January 24 and lasting 4-8\nweeks. The staff will be covering her shifts. \n<\/p>\n\n\n\n

Motion made to close meeting at 6:27 by\nGeorge Anderson seconded by Donna Wells. Motion passed 5-0. \n<\/p>\n","protected":false},"excerpt":{"rendered":"

New Berlin Library Board Meeting Minutes for November 27, 2019 In attendance: George Anderson, President Darla Smith, Vice President Donna Wells, Treasurer Lynn LaValley, Trustee Alan Fairbrother, Trustee Also in…<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"ngg_post_thumbnail":0,"footnotes":""},"categories":[9,1],"tags":[],"class_list":["post-781","post","type-post","status-publish","format-standard","hentry","category-board-meeting","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/posts\/781","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/comments?post=781"}],"version-history":[{"count":2,"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/posts\/781\/revisions"}],"predecessor-version":[{"id":1493,"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/posts\/781\/revisions\/1493"}],"wp:attachment":[{"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/media?parent=781"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/categories?post=781"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/tags?post=781"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}