Budget Meeting Minutes 5-23-17

BUDGET COMMITTEE MEETING
Tuesday, May 23, 2017
Central Library kidsZone Program Room
6:00 P.M.

CALL TO ORDER
Meeting was called to order at 6:09 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

OTHERS PRESENT
Victoria Akinde, Amber Creger, Monica Harris, Anne Miskewitch, Reiner Musni, Kate Niehoff, Jason Santos, Kathy Schuessler, Hollis Sienkiewicz, Magan Szwarek, Lori Teipel, Gail Tobin, Beth Valenziano

REVIEW OF FY 2017/2018 PROPOSED BUDGET 
Executive Director Harris and staff presented information on their respective departments including accomplishments of the past year and goals for FY 2017-2018.  Those departments were Access Services, Information Technology, Maintenance/Facilities, and Administration.
The budget requests for the aforementioned departments were reviewed and discussed.

OTHER BUSINESS
None

ADJOURNMENT
Meeting was adjourned at 8:55 P.M.