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Library Board Minutes 1988 03-07-88 SpecialMarch 7, 1988 YORKVILLE PUBLIC LIBRARY BOARD MEETING SPECIAL MEETING The meeting was called to order at 7 :35 by President, Mary Ellen Ellis. Roll call vote was taken. A presentation was made by Bown on another possibility for the proposed 1988-1989 budget. See attached The City Council voted to allocate $3, 540.00 to pay the family insurance coverage for the Librarian. It was requested that the Secretary send a letter to the City Council thanking them for the Librarian insurance coverage and requesting insurance for Michelle Pfister. Skinner, Olson and Manthei arrived late. Hayden will get a written proposal from Kendall County HIA and Attorney Daniel J . Kramer regarding the legality for coverage either single or family for our employees. Hayden made a motion to put into motion the proper procedure to include Michelle Pfister in the family health insurance. Bown seconded. Motion carried unaniomously. Vision and dental coverage was discussed for individuals and their dependents. Manthei recommended that $500.00 be included in the budget for landscaping. Bown made a motion to adjourn to Executive Session at 8 :10 p.m. Hayden seconded. Motion carried. Ellis reconvened the regular meeting at 9:15 p.m. Jahp made a motion to adjourn the meeting. Seconded by Olson. Motion carried. Meeting adjourned at 9 :15 p.m. ATTENDANCE Member Bown P Fahrlander P Hayden P 2- March 7, 1988 Attendance Member Jahp P Manthei A Olson A Radke P Skinner P Ellis P Thomas P Tronc P Respectfully Submitted, Mary Radke, Secretary