MINUTES OF THE MEETING THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES June 9, 2010 I. Attendance Mrs. Ruckert called the roll: Present Mr. Carl Berkowitz, President Ms. Barbara Kay, Treasurer Mrs. Lois Ruckert, Secretary Ms. Marlena Lange Mr. Richard C. Bell Mr. Kevin J. Gallagher, Director Absent Mrs. Rosa Boyd, Vice President (excused) Mrs. Tonia Crown (excused) Visitors Theresa Zacek, Librarian in Children's Room II. Agenda A. Roll Call G. Treasurer's Report B. Minutes H. Library Staff Reports C. Visitor Comments I. Committee Report D. Correspondence J. Old Business E. President's Report K. New Business F. Director's Report L. Adjournment III. Discussion and Recommendation A. Mr. Carl Berkowitz, President, opened the meeting at 7:00pm and led the pledge to the flag. B. Minutes Ms. Kay moved for adoption of the minutes of the May 12, 2010 meeting. Ms. Lange seconded. Ayes: Berkowitz, Lange, Kay, Bell, Ruckert - 5 Noes: None Motion declared approved. (6/9/10 - 42) C. Visitor Comments No comments. D. Correspondence A copy of all the correspondence sent to each Board member is attached to the official minutes. Mr. Gallagher discussed a letter we sent to the City of Middletown Finance Department in reference to the unpaid property tax balance as of 12/31/09. (Letter attached to official minutes) E. President's Report Mr. Berkowitz discussed the New York State budget situation. F. Director's Report (A copy of the Director's Report sent to each Board member is attached to the official minutes.) Mr. Gallagher reported that Mary Climes is going to be the library representative for the on-line systems review. G. Treasurer's Report Mr. Gallagher reported on the accounts and balances. (Attached to official minutes) H. Library Staff Reports Theresa Zacek introduced herself to the Board and explained her duties. Ms. Zacek was hired at the end of January in the Children's Department to replace Barbara Stienstra who retired. Discussion followed. I. Committee Reports Finance Committee: Ms. Lange moved that the regular monthly disbursements for May 2010 in the amount of $89,826.85 having been audited by Carl Berkowitz and found to be correct, be approved. Mr. Bell seconded. Ayes: Berkowitz, Bell, Lange, Kay, Ruckert - 5 Noes: None Motion declared approved. (6/9/10 - 43) Personnel Committee: Mr. Bell reported that the committee is continuing to go through the resumes. Approximately 25 resumes have been received so far. We will continue going through them until the deadline at the end of June. Building & Grounds: Simplex Alarm system will be doing some repair work on the sprinkler and alarm system. A recent inspection uncovered a wiring problem with an air damper. Brad McGovern is working with O'Malley Electrical on a time to install the Reading Room ceiling fans and the interior soffit lights. Brad McGovern installed a new timer for the exterior lights. The exterminator was called for flying ants in the Board Room. J. Old Business Mr. Gallagher gave an update on the donation of a painting from the estate of Prudence Morrison Gow. K. New Business Mr. Gallagher asked the budget committee for available dates to meet to discuss the 2011 budget. Mr. Berkowitz discussed the RCLS fund-raising letter. (Letter attached to the official minutes) Mr. Gallagher distributed a copy of the retirement system incentives. Mr. Gallagher asked the Board to look this over and it will be on the July agenda. (Letter attached to the official minutes) Mr. Gallagher distributed a copy of a dress code. Discussion followed. Ms. Lange moved to accept the attached Dress Code Policy as corrected and amended. Mrs. Ruckert seconded. (Dress Code Policy attached to the official minutes) Ayes: Berkowitz, Bell, Lange, Kay, Ruckert - 5 Noes: None Motion declared approved. (6/9/10 - 44) Mrs. Ruckert moved to go into executive session at 8:28pm to discuss personnel. Mr. Bell seconded. Ayes: Berkowitz, Kay, Bell, Lange, Ruckert - 5 Noes: None Motion declared approved. (6/9/10 - 45) The Board returned from executive session at 8:39pm. L. Adjournment Ms. Lange moved to adjourn the meeting at 8:41pm. Mr. Bell seconded. Ayes: Berkowitz, Kay, Bell, Lange, Ruckert - 5 Noes: None Motion declared approved. (6/9/10 - 46) Respectfully submitted, Lois Ruckert, Secretary TABLE OF MOTIONS (01/13/10 - 1) Accepted slate of officers (01/13/10 - 2) Designated Middletown Times Herald Record as official newspaper (01/13/10 - 3) Designated the Orange County Trust Company as official bank (01/13/10 - 4) Reappointed Richard Guertin as Library District Attorney (01/13/10 - 5) Adjournment (01/13/10 - 6) Approval of 12/09/09 minutes (01/14/10 - 7) Approved BUDGET AMENDMENT #6 (12/31/09) (01/13/10 - 8) Approved BUDGET AMENDMENT #1 (01/13/10 - 9) Accepted Insurance change from Chubb to Utica National (01/13/10 - 10) Executive session (01/13/10 - 11) Adjournment (02/11/10 - 12) Approval of 1/13/10 organizational meeting minutes (02/11/10 - 13) Approval of 1/13/10 minutes (02/11/10 - 14) Approved monthly disbursement for December 2009 (02/11/10 - 15) Approved BUDGET TRANSFER #5 (12/31/2009) (02/11/10 - 16) Approved resolution on library systems (02/11/10 - 17) Executive session (02/11/10 - 18) Adjournment (03/10/10 - 19) Approval of 2/11/10 minutes (03/10/10 - 20) Approved monthly disbursement for January 2010 (03/10/10 - 21) Approved monthly disbursement for February 2010 (03/10/10 - 22) Accepted NYS Annual Report (03/10/10 - 23) Approved Stifel Nicolaus as investment firm (03/10/10 - 24) Executive session (03/10/10 - 25) Adjournment (04/14/10 - 26) Approval of 3/10/10 minutes (04/14/10 - 27) Approved BUDGET AMENDMENT #2 (04/14/10 - 28) Approved monthly disbursement for March 2010 (04/14/10 - 29) Accepted timetable for 10/5/10 election (04/14/10 - 30) Executive session (04/14/10 - 31) Resumed regular board meeting (04/14/10 - 32) Adjournment (05/12/10 - 33) Accepted auditor's report (05/12/10 - 34) Approval of 4/14/10 minutes (05/12/10 - 35) Approved monthly disbursement for April 2010 (05/12/10 - 36) Approved BUDGET AMENDMENT #3 (05/12/10 - 37) Approved BUDGET TRANSFER #1 (05/12/10 - 38) Approved donating old lounge chairs to Emergency Housing (05/12/10 - 39) Executive Session (05/12/10 - 40) Resumed regular Board Meeting (05/12/10 - 41) Adjournment (06/09/10 - 42) Approval of 5/12/10 minutes (06/09/10 - 43) Approved monthly disbursement for May 2010 (06/09/10 - 44) Approved Dress Code Policy (06/09/10 - 45) Executive Session (06/09/10 - 46) Adjournment