Mount Pleasant Public Library: Board of Trustees Meeting
Minutes of the Meeting of August 19, 2019
Trustees & Liaisons present:
Emil Muccin, Larry Levine, Mary Ann Quinn, Dick Malina, Robert Huerster, James Riina, Marcie Krauss, Jorge Marmol
Trustees absent: Julie Edwards
John Fearon, Library Director
Trustees & Liaisons absent:
David Vinjamuri (Village Liaison), Laurie Smalley (Town Liaison),
Administrative: Trustee Muccin called the meeting to order at 7:01 PM.
The minutes of the July 18, 2019 Board meeting were approved. Moved by Trustee Huerster, seconded by Trustee Krauss, and passed.
There were no members of the public in attendance.
After discussion, it was moved by Trustee Levine, and seconded by the Trustee Quinn, that:
It is hereby resolved that the Town Comptroller be authorized to:
Pay all vouchers reviewed and approved by the Director and the Deputy Town Comptroller for a total of $26,626.19
Pending final approval of Town Comptroller, pay all additional vouchers received and approved by the Library Director for a total of $309.89
201908-01The motion passed
After discussion, it was moved by Trustee Malina and seconded by Trustee Levine:
It is hereby resolved that Director John Fearon be authorized to sign a contract with Thyssenkrupp not to exceed $10,000 for necessary elevator repairs.
201908-02The motion passed
After discussion, it was moved by Trustee Krauss and seconded by Trustee Huerster:
It is hereby resolved that Elizabeth Blume be hired as a Substitute Library Clerk, effective September 9, 2019, at the hourly rate stipulated in the Authorized Personnel 2019 schedule
201908-03The motion passed
Director Fearon recommended that the Board consider reinstating an August meeting in order to approve claims and ensure timely payments.
Trustee Marmol moved for adjournment at 7:17 pm, seconded by Trustee Krauss.
Next regular meeting: Thursday, 9/19/2019, at 7:00 P.M.
Respectfully submitted, Mary Ann Quinn