VINELAND PUBLIC LIBRARY
BOARD OF TRUSTEES – MINUTES
May 22, 2014
A meeting of the Board of Trustees of the Vineland Public Library was held on Thursday, May 22, 2014 in the Community Event Room of the Library, 1058 E. Landis Avenue, Vineland, NJ.
Board of Trustees President Christine Schneider called the meeting to order at 5:30 pm. Notice of this meeting had been sent to the Office of the City Clerk, The Daily Journal, The Press, Channel 9 and was posted in the library in accordance with The Sunshine Law. Trustees present were Victor Druziako, Catherine Franzoi, Whelma Irby, Michael Sarnoff, Josephine Spinelli, Ross Stanger and Christine Schneider. Also present were Library Director Gloria Urban and Administrative Clerk Mary Ann Rada.
MINUTES of April 24, 2014
TREASURER’S REPORT for April 2014
SCHEDULE OF ACCOUNTS for May
APPROVAL OF PAYMENT OF SALARIES AND BENEFITS for month of June
At this point in the meeting Dr. Sarnoff arrived.
LIBRARY DIRECTOR’S REPORT
Ms. Urban informed Trustees of her plan to retire effective December 1, 2014.
The building committee attended a roof meeting that was held at the library on Wednesday, May 21.
Color samples of the roof and the cladding were distributed to the Trustees.
The committee’s color preference was “copper penny” for the roof and “buckskin” for the cladding. It was recommended by the architect that the lighter the color on the roof, the better for the reflective factor to reduce heat.
On a motion made by Mr. Stanger and seconded by Ms. Irby, Trustees moved to accept the colors copper penny for the roof and buckskin for the cladding. The Administrative Clerk called the roll: YEAS: Mr. Druziako, Mrs. Franzoi, Ms. Irby, Dr. Sarnoff, Mrs. Spinelli, Mr. Stanger and Mrs. Schneider
No members of the public were present.
On motion made by Dr. Sarnoff and seconded by Mr. Druziako, Trustees moved to close the public comment session of the meeting. The motion was passed by unanimous consent.
Mary Ann Rada, Administrative Clerk