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-3- <br /> Memo from Library Trustees re : Rate Differential <br /> The Personnel Board reviewed a memo from Chairman Robertson of the <br /> Board of Library Trustees dated December 4 requesting a temporary <br /> salaY.y increase .for Gerda Sano , Library Assistant , in accordance with <br /> the provisions of the Personnel Administration Plan , Section IX , <br /> paragraph 8 . They point out in their memo that Mrs . Sano assumed some <br /> of the duties of the Director of the Library from September 1 to Octo- <br /> ber 1 . - The Trustees will provide the funds from their Library Incentive <br /> Grant Funds if approved by the Personnel Board . <br /> The Board voted to allow an increase of $2 per hour during the time <br /> period requested with a stipulation that the monies will be provided <br /> from the Library Incentive Grant Funds . The Board ' s decision wasbased <br /> on the fact that Mrs . Sano should be compensated for assuming some of <br /> the responsibilities . ( Time Period : Sept . 1 through Oct . 1 ) . <br /> Memo from Library Trustees re : Recording Secretary <br /> The Personnel Board reviewed a memo from Chairman Robertson of the Board <br /> of Library Trustees dated December 4 requesting a part-time secretary to <br /> record minutes of the Trustees meetings . They advise the Personnel Bd . <br /> that they would pay for the funding through their Library Incentive Grant <br /> Funds for this fiscal year . <br /> The Board asked that a memo be sent back to Chairman Robertson pointing <br /> out there there is a guarantee of four hours for Board Secretaries when <br /> covering meetings (not 2 hours as pointed out in their memo )_. The Board <br /> also asked if the funding for next fiscal year would continue to come <br /> out of the Library Incentive Grant Funds and if the Trustees ,plan to <br /> utilize the services of the Board Secretary that is currently typing <br /> their minutes . <br /> The Personnel Board meeting adjourned at 7 :45 p .m . <br /> Respectfully submitted , <br /> Marilyn Farren <br /> Personnel Assistant <br /> mf <br /> f <br />