Library Board of Trustees Minutes December 20, 2014


Meeting of the Board of Trustees

Saturday, December 20, 2014

  1. A special meeting of the Board of Trustees of the Brockway Memorial Library was called to order at 9:00 am. Present: Board members: Michael Clay, Antonie Downs, Henry Harnage, and Jennifer Quinton. Absent: Cheryl Gowing (chair)

There was one action item. In acknowledgement of Elizabeth Esper’s four decades of outstanding service to the Brockway Memorial Library Jennifer Quinton moved that the Board approve a one-time 5% retroactive 12 month increase or a sum not to exceed $5,300 to Elizabeth Esper. The vote was unanimous. As this involves a change in payroll status a board member and Michelle Brown will work with Miami Shores Village management to initiate the payroll action.The Board adjourned at 9:30. The next scheduled meeting on the Board is on January 14, 2015 at 9 am.

Respectfully submitted: Antonie B. Downs