BUDGET COMMITTEE MEETING
Monday, May 22, 2017
Central Library kidsZone Program Room
CALL TO ORDER
Meeting was called to order at 6:06 P.M.
BOARD MEMBERS PRESENT
Julie Wroblewski Bosshart, President; Anita Forte-Scott, Vice-President/Secretary; Gerald Bromley, Treasurer; Jillian Bernas; Hannah Hyman; David Jonen; Theresa Seyring
Amber Creger, John Ericson, Monica Harris, Anne Miskewitch, Kathy Morgan, Kate Niehoff, Kathy Schuessler, Hollis Sienkiewicz, Magan Szwarek, Lori Teipel, Gail Tobin, Beth Valenziano
REVIEW OF FY 2017/2018 PROPOSED BUDGET
Executive Director Harris presented information on the timeline and schedule for budget creation. The proposed operating budget was made available to Trustees on Friday, May 12.
Beth Valenziano presented a review of the revenue sources and projections as well as an overview of the budget as a whole.
Staff presented information on their respective departments including accomplishments of the past year and goals for FY 2017-2018. Those departments were Circulation, Community Engagement, Fiction, Movies, & Music, Reference, and Youth Services.
The budget requests for the aforementioned departments were reviewed and discussed.
Meeting was adjourned at 8:26 P.M.