Minutes: Eager Lib Board of Trustees, June 2012

Eager Free Public Library Board of Trustees Special Meeting Minutes From June 6, 2012 1. Call to Order: Board President Susan Kruser called the meeting to order at 5:25 p.m. Trustees present: Susan Kruser, Gwen Glendenning, Robert Flaherty, Eloise Eager, Vicki Lecy-Luebke Trustees absent: Kim Miller, Walter Shannon 2. Motion to Extend Hours for Assistant Library Director R. Flaherty made a motion to increase the assistant director’s hours to 40 hours per week until a new director is hired. Discussion centered on available finances and the amount of work that the assistant director is currently involved in. Roll call vote: Aye: S. Kruser, E. Eager, G. Glendenning, V. Lecy-Luebke, R. Flaherty. None opposed. Motion carried. 3. Adjourn R. Flaherty made a motion to adjourn the meeting. S. Kruser seconded. All in favor, none opposed. Motion carried. Meeting adjourned at 5:34 p.m. Minutes prepared by Trustee V. Lecy-Luebke