June 19, 2019 in board-minutes

BUDGET COMMITTEE MEETING 
Wednesday, May 29, 2019 Central Library
KidsZone Program Room 
6:00 P.M. 
 
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
None

OTHERS PRESENT 
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. 
 
OTHER BUSINESS 
None 
 
ADJOURNMENT 
Trustee Bernas moved and Trustee Seyring seconded that:

The Library Board adjourn regular session at 8:35 p.m.  

The motion passed unanimously. 


 

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