Urbana Free Library Board Meeting

The Urbana Free Library Board of Trustees Minutes of a Special Meeting Held on Tuesday, March 25, 2014 Present: Scott Bennett, Bill Brown, Anh Ha Ho, Anna Merritt, Mark Netter, Beth Scheid, Chris Scherer, and Jane Williams Absent: Mary Ellen Farrell Staff present: Dawn Cassady, Lora Fegley, Mary Towner, Anke Voss, and Kathy Wicks Also present: Corrie Proksa The Urbana Free Library Board of Trustees met in the Lewis Auditorium of The Urbana Free Library on March 25, 2014. The meeting was called to order by the president, Chris Scherer, at 7:00 p.m. PETITIONS AND COMMUNICATIONS Public comment None. Presentations None. ITEMS FOR ACTION OR DISCUSSION Finance The FY 2015 budget discussion items included cost of living increases, hiring for vacant positions, liquidity balance, materials budgets, and donations. Kathy announced that the Friends of the Library have offered to pay for the new front porch awning. After discussion, it was moved by Anna Merritt, seconded by Mark Netter, and passed unanimously to approve the FY 2015 budget as presented. ADJOURMENT It was moved by Anna Merritt and seconded by Beth Scheid to adjourn at 7:36 p.m.