Benton Library District
Board of Trustees Meeting
June 13, 2022
Members Present: Brian Crisp, Pat Hollada, Sue Wells, Stephanie Hart, Debbie Clark, Sara Handlin
Absent: Kathy Storey
Library Director: Susan Stickel
Meeting called to Order: 5:33 pm by Debbie Clark
Approval of April Board Meeting Minutes
1st by Stephanie Hart 2nd by Sara Handlin
Payment of Bills:
1st by Stephanie Hart 2nd by Pat Hollada
Financial Report:
1st by Sara Handlin 2nd by Brian Crisp
Librarian’s Report:
Old Business:
Personnel:
Kimberly is wanting to know if we can provide health insurance for her. Susan is going to look into the state insurance and get with Kimberly to see what needs she has and will bring back quotes to the board. We will also discuss this in the Executive Session.
New Business
1st by Debbie Clark 2nd by Sue Wells
Motion to go into Executive Session 6:43 PM
1st by Stephanie Hart 2nd by Brian Crisp
Motion to come out of Executive Session 7:01 PM
1st by Sue Wells 2nd by Sara Handlin
The board agreed to give full time employees a 2.5% salary increase for the following year.
Other
Public Comment
None
Adjournment: 7:03 pm by Sue Wells
1st by Sue Wells 2nd by Brian Crisp