Mount Pleasant Public Library
Board of Trustees Meeting
Thursday, February 16, 2017

Trustees (& Liaisons) present:
James Calabro, Paulette Dimovski, Robert Huerster, Marcie Krauss, Jorge Marmol, Emil Muccin, Mary Ann Quinn, Kathleen Williamson
Mindy Berard (Village Liaison), Denis McCarthy (Town Liaison)

Trustees absent: Larry Levine

Also present:
John Fearon, Library Director; Vivian Gufarotti, Assistant Library Director

Administrative:
Trustee Calabro called the meeting to order at 7:33 P.M.

The minutes of the January 2017 meeting were approved. Moved by Trustee Krauss, seconded by Trustee Marmol, and passed.

After a review of the February Financial Review, it was moved by Trustee Krauss, seconded by Trustee Marmol, that:
It is hereby resolved that the Town Comptroller be authorized to:
•    Pay all vouchers reviewed and approved by the Library Director and the Town Comptroller, for the month of February 2017, for a total of $44,830.00
201702-01     The motion passed.

After discussion, it was moved by Trustee Krauss, and seconded by Trustee Dimovski, that:
It is hereby resolved that the Town Comptroller be authorized to make final budget adjustments, for the 2016 fiscal year, as per auditor’s recommendations
201702-02     The motion passed.

After discussion, it was moved by Trustee Huerster, and seconded by Trustee Marmol, that:
It is hereby resolved that the Authorized Personnel Salary Schedule 2017: Revision 01, Febuary 2017 be approved
201702-03    The motion passed.

After discussion, it was moved by Trustee Williamson, and seconded by Trustee Quinn, that:
It is hereby resolved that
•    Martha Mesiti be appointed to the position of  Librarian III, effective Monday, February 20, 2017, at the annual salary of  Grade 6, Step 10, as detailed in the Authorized Personnel Salary Schedule 2017: Revision 01, February 2017
201702-04     The motion passed

After discussion, it was moved by Trustee Williamson, and seconded by Trustee Krauss, that:
It is hereby resolved that Director Fearon be authorized to sign a contract with ThyssenKrupp for Elevator Maintenance Services
201702-05    The motion passed.

The Directors Report for February 2017 was reviewed

Points of Discussion:
•    Parking lot safety.
•    Security cameras.
•    Trustee Williamson told the Board about films presented in the Library in cooperation with a group called Films and Purpose.
•    A new interface for the Museum Pass Lending Program is in the works for the Library’s Web site.

Next Meeting: 3/16/17 at 7:30 pm.

Trustee Muccin  moved for adjournment at  8:35P.M., seconded by Trustee  Marmol.  The motion passed.

Respectfully Submitted,
Robert Huerster