Library Board Budget & Finance Committee
October 12, 2009
|Library Board Members
Therese VanBlarcom, President
Claudia Kelly, Vice President
John Pacheco, Secretary
Lois Langer Thompson
Attendees: Library Board members: Committee Chair Jill Joseph and Kathleen Lamb. Staff: Director Lois Langer Thompson, Nancy Palmer, Jodi Monson and Char Sohlberg
Welcome and Approvals
Chair Jill Joseph called
the meeting to order at Kathleen Lamb made a motion to approve the agenda;
seconded by Ms. Joseph. Motion passed. Ms.
Lamb made a motion to approve the meeting summary of
Attendees discussed future committee and full Board meeting dates. A suggestion was made to schedule a meeting in December to provide updates on the budget process (including possible amendments). Discussion followed and Jill Joseph will bring suggestion forward to Executive Committee.
2010 Operating Budget Request Presentation to
Ms. Thompson presented the 2010 Operating Budget
Request for the committee. Discussion followed. Ms. Thompson presents the
Library's operating budget request to the
Ms. Lamb made a motion to adjourn the Library Board Budget & Finance Committee meeting at ; seconded by Ms. Joseph. Motion passed.
· Next LB Budget & Finance meeting date: Mon., Dec. 7, , Central Library, Doty Board Room.
· Ms. Joseph will present suggestion for a December Library Board meeting to be scheduled to the Executive Committee.
Draft Oct. 12 meeting summary will be forwarded to
Committee chair to be approved at the
Approved December 7, 2009