HomeMy WebLinkAbout01-14-2019 Library Board Meeting MinutesMinutes of Meeting: Fairhope Public Library Board ofTrustees
Monday, January 14, 2019
The meeting was held in the Fairhope Publ ic Library's board room. Martin Lanaux called the meeting to
order at 5:00 PM. Also in attendance were Dan Stankoski, Tamara Dean, and Alison Knight
The October Meeting Minutes, November and December Monthly Statistical Reports, Financial
Statement and Employee Reports were reviewed and approved with all voting in favor.
Tamara Dean reported that she had submitted a 2019-2020 library budget to Jimmy Conyers on August
29, 2018 which included a 2% increase for library staff salaries. She reported that in subse quent
conversations that she had with Jimmy that the Council is not going to consider the salary increases due
to the fact that the City of Fairhope is paying so much for the repairs to the building.
Dan Stankoski suggested that Martin Lanaux write a letter to Jimmy asking him why he did not submit
the proposed 2019-2020 FY budget.
Tamara Dean reported that the repairs to the building were going well.
Martin Lanaux moved that the time for future Fairhope Public Library Board of Trustees meeti ngs be
moved from 5:00 PM to 4 :00 PM. The change was approved with all voting in favor.
With no further business to discuss the meeting was adjourned at 5:50 PM. The next Library Board
meeting will be held o n Monday, February 18 at 4 :00 PM.
Respectfully submitted by Alison Knight