Flat Rock Public Library

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Flat Rock Public Library Special Board Meeting -10/21/14

Flat Rock Library Board of Directors Special Meeting Minutes

Tuesday, October 21st, 2014

Meeting called to order:  5:04 p.m.

Members present:  Tom, Paul, Frank, and Ruth

Members absent:  Char 

Public:  N/A

Motion by Tom, supported by Frank, to have Rachel’s official start date as September 25th, 2014 and Connie’s as September 29th, 2014.  Motion passed unanimously.

Motion by Tom, supported by Paul, to have Rachel’s salary be $45,000 per fiscal year with an additional $5,000 in opt out benefits for the current fiscal year.  Motion passed unanimously.

Motion by Tom, supported by Frank, to pay Connie an additional $2,000 per fiscal year in opt out benefits.  Motion passed unanimously.

Motion by Tom, supported by Frank, to change policy 5.10 to reflect that staff must not be scheduled to work more than 1 hour before library opening, unless library is open less than eight (8) hours.  Hours worked at home do not count toward the 40-hour work week for salaried employees.

Motion to adjourn at 6:25.

Respectfully submitted by Frank Hamet.