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