The Chairperson, Kim Schulz, called the meeting to order at 7:30 pm.

Present: N. Eggenberger, M. Farell, S. Foster, T. Hartnett, K. Schulz
Absent: J. Fausone
Also Present: E. Davis, M. Nicholson

Call to Audience

(L. Golden, R. Havenstein-Coughlin, D. McHugh, L. Papa, S. Rzetelny, N. Szczepanski) – None

Approval of Agenda

The agenda was approved by unanimous consent.

Approval of General Meeting Minutes

The minutes were approved by unanimous consent.

Communications

- None

Director’s Report

The library will offer classes on using Zinio for Libraries, a new electronic resource purchased through The Library Network (TLN). Popular magazines will be available to patrons at no cost via their computer, iPad, Kindle Fire, iPhone or Android device.

Committee Reports

– None

Unfinished Business & General Orders

Renewal of Jungle Java Express Lease discussion - JJX co-owner Laurel Hess spoke to the board regarding the general pattern of business expense versus profit the cafe has experienced throughout its tenure at the library.

New Business

Statistic of the Month – Business Services Accountant Debbie McHugh explained the current financial statements currently presented to the board in the monthly packet, and presented a proposed revision to both the summary and expanded versions of the P&L statement.

Call to Audience

– None

Adjourn

The meeting was adjourned at 8:50 PM.