08-20-2013 Minutes • -1005-
The 2013 Public Hearing of the Salina Public Library Board of Trustees was held at 7:00
a.m. on Tuesday August 20,2013, in the Tech Center meeting room.
The following Board members were present: Karma DeForest, David Parks, Mary Shaffer,
Christi Manley, Mary Lemon and Karen Bonar. Others present were Joe McKenzie, Sandy
Wilcox and Mike Wilson, Observer for the League of Women Voters.
Mary Shaffer called the Public Hearing to order. Mary Shaffer asked for public comments.
There were none.
13-27 On a motion made by Karen Bonar and seconded by David Parks it was RESOLVED
THAT: The Board of Trustees of the Salina Public Library adjourns the August 20,2013
Public Hearing on the 2014 Budget. Motion passed P.1005 8/20/2013
• Secretary/Treasurer, Karen Bonar 8/20/2013
Recorder: Sandra Wilcox
•
1006
• The regular monthly meeting of the Salina Public Library Board of Trustees was held at 7:05
a.m. on Tuesday, August 20, 2013, in the Tech Center Conference Room.
The following Board members were present: Karma DeForest, Mary Shaffer, Christi
Manley, Mary Lemon, David Parks and Karen Bonar. Others present were Joe McKenzie,
Sandy Wilcox and Mike Wilson, the observer for the league of women voters.
Mary Shaffer called the meeting to order.
MINUTES: -
Mary Shaffer asked for any changes or additions to the July Board meeting minutes.
13-28 On a motion made by Karma DeForest and Seconded by Mary Shaffer it was
RESOLVED THAT: The Board of Trustees of the Salina Public Library approves the
minutes of the July Board meeting as corrected. Motion passed. Pg 1006, 08/20/2013
PUBLIC COMMENTS:
None
FRIENDS OF THE LIBRARY:
•
The Friends met last Tuesday. They had a small book sale this last weekend that consisted
of mostly media; dvds,vhs and hooks on tape. They have another book sale scheduled for
October.
DISCUSSION/ACTION
Budget Discussion
Joe spoke to the Board about the budget and took questions.
13-29 On a motion made by Karma DeForest and Seconded Mary Lemon by it was
RESOLVED THAT: The Board of Trustees of the Salina Public Library approves the 2014
Budget. Motion passed. Pg 1006, 08/20/2013
Resolution to raise the Mill Levy:
13-30 On a motion made by Karen Bonar and Seconded by David Parks it was RESOLVED
THAT: The Board of Trustees of the Salina Public Library moves to pass a resolution to
• raise the Mill Levy. Motion passed. Pg. 1006, 08/20/2013
1
-1008-
• BOARD COMMENTS:
None
NEW BUSINESS:
None
13-31 On a motion made by Karen Bonar and seconded by Christi Manley it Isas
RESOLVED THAT: The Board of Trustees of the Salina Public Library adjourn at 8:15
a.m. Motion passed. Pg 1008. 08/20/13.
4Aar
Karen Bonar
• Secretary/Treasurer Sandra Wilcox/Recorder
•