BUDGET COMMITTEE MEETING
Wednesday, May 29, 2019 Central Library
KidsZone Program Room
CALL TO ORDER
BOARD MEMBERS PRESENT
Gerald Bromley, President; Jillian Bernas, Vice-President/Secretary; Theresa Seyring, Treasurer; Anita Forte-Scott; Hannah Hyman; David Jonen; Julie Wroblewski Bosshart
BOARD MEMBERS ABSENT
Amber Creger, Monica Harris, Annie Miskewitch, Kathy Morgan, Kate Niehoff, Jason Santos, Kathy Schuessler, Hollis Sienkiewicz, Magan Szwarek, Gail Tobin, Lori Teipel, Beth Valenziano
REVIEW OF FY 2019/2020 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 16.
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 2019-2020. Those departments were Circulation; Community Engagement; Fiction, Movies, and Music; Reference Services; and Youth Services.
The budget requests for the aforementioned departments were reviewed and discussed.
Trustee Bernas moved and Trustee Seyring seconded that:
The Library Board adjourn regular session at 8:35 p.m.
The motion passed unanimously.