1/10/1995 BOARD OF LIBRARY TRUSTEES Minutes

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BOARD of LIBRARY TRUSTEES jANuARY 10 , 1995 PAGE TATO IV COMMUNICATIONS memo from the board of selectmen relative to Ruth Stauffer ' vacancy on the board of library trustees , enclosing a letter from Charlotte Fanueil indicating her interest in serving on the board of Library Trustees . The board of selectmen will appoint Charlotte Fanei l to serge until May 1995, the balance of Ruth Stauffer' s term for 19959 B. A letter from the Board of Library Commissioners : The Board of Library Commissioners will hold a number of monthly meet- ings in various locations throughout the commonwealth. The January meeting on 1/12/95 will be held at the Worcester Public Library in the event any of the trustees were in- terested in attending. C, From the Board of Selectmen relative to those who were up for reelection: Gloria Selander, Mimi harsh and Ruth Selander. R. Selanderis terra was listed as a two year unexpired tern. D. From the Finance Committee an updated address list and liaison assignment list. Denise Sellivan is listed as the library's new Fin. Corn. liaison. E. From the Board of Librarycommissioners : Final regulations for the Mass . Public Library Construction Program in the event you should be interested in filing for a grant. V BUSINESS FROM REVIOU MEETINGS : A. FY 196 Budget: H, DeFoe reported that she had taken the trustees ' comments of last meeting and added there: The additional five hours for Kathy Makunas which brought her salary up to $1.2, 857. The new position, presuming that would start at Grade 3, step 1, it would be $8 ,211y 1.9 hours for a 52 week . Line 849 which is Library Educational Supplies , books , was also slightly increased to insure that would total. 19% ; the $25,000 capital request to upgrade the heating system. The final budget was $160 ,874 submitted to the town. B. H. DeFoe explained, at the last Department Head Meetingr M. Farren announced that the contract had been awarded for the reclassification study and that would be started shortly. Their aim was to have this completed for may Town Meetings All non-union positions in town including those which do not fall under the PAP would be looked a t.