Minutes

Meeting date: 
Tuesday, October 30, 2018

Webster Free Public Library

Trustees Meeting

October 30, 2018

               

The meeting was called to order at 1:05 p.m.  Present were Nancy Picthall-French, Chairperson, Marty Bender, Treasurer, and Leslie Collins, Secretary.

The purpose of today’s meeting was to develop the budget for 2019.

 

Proposed 2019 Budget:

Computer, Copier, Equipment

          2018                    2019

                 $1,255                 $1,400

Dues

          2018                    2019

                    $90                     $90

          Employer share (FICA)

                   2018                    2019

                 $2,137                  $2,220

Household (Custodian)

          2018                    2019

          $480                    $560

Materials (Books, CD’s, magazines)

          2018                    2019

      $10,634                $10,634

Misc. (Gifts)

          2018                    2019

          $200                    $200

Payroll

          2018                    2019

                          $27,933               $28,716 (2.8% cost of living adjustment)

                   Professional

                             2018                    2019

                            $840                    $840

Programs

          2018                    2019

        $1000                  $1200

Supplies

          2018                    2019

        $1200                  $1200

Telephone

          2018                    2019

        $1116                  $1368

 

Total

          2018                    2019

      $46,830              $48,428

 

                  

Bequest monies to spend:  $48,428 (up $1598, 3.2%)

 

The Trustees of the library will present this budget to the Select Board on Nov. 5 at 6:30 p.m.

 

Marty upgraded the broadband speed from 15 mbps to 150 mbps with the cost of an additional $20 per month.

 

Cathryn requested vacation time for 12-26-18, 12-30-18, and 12-31-18, which the board granted unanimously.  On 12-12-18, the following volunteers will cover the library for Cathryn; Marty will cover 9-11 a.m., Nancy 11 a.m.-1:30 p.m., Leslie 1:30-4 p.m. and Julia 4-8 p.m.

 

A thank you card was received from the Hopkinton Library for the gift card. 

 

The meeting ended at 3:08 p.m.  The next Trustee Meeting of the Webster Free Public Library will be on Wednesday, November 28, 2018 at 4 p.m.

 

Respectfully submitted,

Leslie Collins, Secretary