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.
Respectfully submitted,
Lynne Metz, secretary
