Lincoln Carnegie Library Board of Trustees
January 16, 2013
Members Present: Anne Grace, Pat Florence, Jerry Philbrick, Kathy Moss,
Terry Broberg, Lynne Metz
Librarian Present: Nancy Jensen
A special meeting was called to order by Anne Grace. Anne read a letter of resignation from Deb Breneman effective immediately. Lynne moved to go into executive session from 7:15pm to 8:00 pm to discuss matters involving personnel. Kathy seconded the motion. Motion carried. Board came out of executive session at 8:00pm. Terry moved to go back into executive session for an additional 30 minutes. Lynne seconded. Motion carried. Board came out of executive session at 8:30 pm. Kathy moved to increase Nancy’s hours from 25 to 32/week and increase her wage from $10.50 to $12/hr. Jerry seconded the motion. Motion carried. Nancy will continue to do the payroll and will work with Mary Andersen to determine the most beneficial hours during the week and Saturday.
Lynne Metz, secretary