Trustee Meeting Minutes (Special), Oct 20, 2014, 5:45 pm

October 21, 2014October 21, 2014| librarylibrary|
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SPECIAL MEETING, ROXBURY FREE LIBRARY TRUSTEES, October 20, 2014, 5:45 pm

Present: Elizabeth Carney, Don Breivogel-Williams, Carl Ellis, Jane Pincus, Sandra Carrillo, Ryan Zajac

5:45 Meeting called to order.

A motion was made by Carl Ellis to enter executive session to discuss personnel matters.

5:50 Entered  Executive Session.

6:45 Exited Executive Session

Ryan has received his evaluation and has been provided with an updated contract.

  1. It was decided, moved and passed unanimously that a bonus of $540 will be given to Ryan, Library Director, having achieved certification as a Vermont Public Librarian. The bonus will be paid on November 30th, 2014. (5-0-0)
  2. It was decided, moved and passed unanimously that the total annual allotment of CTO may be carried over into the following year. (5-0-0)
  3. It was decided, moved and passed unanimously to increase the Library Director’s hourly wage to $16.50 per hour for fiscal year 2015-2016. (5-0-0)

The intent of this Board is to increase the hourly wage of the Library Director to $19 per hour in the year 2016-2017.

Meeting adjourned at 7:20 pm.