Grinnell Public Library District (GPLD) Board Meeting Minutes December 21, 2016 Present: District Trustees Campilii, Christie, Devine, Gannon, Halvey, O’Sullivan, Pells, Ruggiero, and Sassmann

Also present: Director Harrison, Treasurer Levitt, Friends’ President Evaul, Trustee-Elect Danny Lowney, Trustee Emeritus Fuimarello, and Chazen Representative Amy Haight

Dates to Consider – Here are the dates of some meetings/events you may want to consider attending. Special GPLD Board Meeting – Wednesday, January 3, 2017, at 7:00 pm at the Library Next GPLD Board Meeting – Wednesday, January 17, 2017, at 7:00 pm at the Library Call to Order - The meeting was called to order by President Devine at 6:45 pm. Drainage Project – Chazen representative, Amy Haight, reported that the RFP for the project will appear in the Poughkeepsie Journal on February 8th. The Board reviewed and discussed the $2,847.50 change order (#97614) from Chazen in Task 4. Amy responded that the increase was caused by additional internal reviews after changes resulting from meetings with the NYS Department of Transportation (DOT) (since the project affects the DOT right-of-way.). Amy also reported that the anticipated cost for the first three tasks was $10,000 but the actual cost was below that and that she anticipated that the entire cost of the project would not exceed $80,000. The Board unanimously agreed to approve Chazen Change order #97614 for $2847.50 on a motion made by Trustee Ruggiero and seconded by Trustee Pells. Minutes – The Board made several editorial corrections to the November 2016 GPLD minutes. The Board unanimously agreed to approve the amended Minutes of the GPLD November 2016 Board meeting on a motion made by Trustee Halvey and seconded by Trustee Pells. VP of Finance’s Report & Monthly Bills After discussion, the Board unanimously agreed to authorize voucher signing by President Devine and directed the Treasurer to pay the December 2016 reviewed bills (bills as of December 22, 2016) for a total of $19,237.30) on a motion made by Trustee Halvey and seconded by Trustee Ruggiero. The Board continues to be confused by the recurring bills that come due prior to the monthly Board meeting and so appear on the previous month’s list of vouchers but are not paid until the next month (a function of the bill.org application.) Thus, making it difficult for the Board to exercise its fiduciary responsibility to ensure that bills are not paid twice. TO DO: The Board directed Director Harrison to discuss the problem with Paychek. TO DO: The three trustees who will review the vouchers before the monthly Board meeting will be called the Audit Committee. Director’s Report – Director Harrison highlighted the following items:

Auditor – There has only been one bidder, DaPonte & Company of Mahopac and Danbury, to perform 2016 audit duties for the library. The firm charges on an hourly basis and estimates that our audit Prepared: January 9, 2017

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Grinnell Public Library District (GPLD) Board Meeting Minutes December 21, 2016 would cost between $8,500 and $9,500 based on costs for similar organizations. The Board unanimously agreed to approve the DaPonte proposal on a motion made by Trustee Gannon and seconded by Trustee Pells.

Public Computers - Director Harrison wants to use the 2016-2017 NYS “Bullet Aid” money to replace the first floor public computers. (MHLS has confirmed that updating a bank of computers simultaneously will alleviate many of the problems our patrons regularly encounter.) The Board unanimously approved using the NYS 2016-2017 “Bullet Aid” money to replace the first floor public computers on a motion made by Trustee Gannon and seconded by Trustee O’Sullivan. TO DO: Director Harrison will attend a MHLS technology plan workshop to be better able to plan for 2018 technology needs.

2017 Contracts – The Board unanimously authorized Director Harrison to sign 2017

contracts with two suppliers (Kim Cirulli, and Jackie Hammond) on a motion made by Trustee Gannon and seconded by Trustee Pells.

Attorney Contract – The November 2016 resolution that GPLD switch from a yearly to hourly contract with Attorney Schofield (of Whiteman, Osterman, and Hanna) will have to be reviewed based on additional information from Attorney Schofield. TO DO: The Board will discuss Attorney Schofield’s contact at the January meeting.

Citibank Credit Card – The Board unanimously authorized the Treasurer to pay the $580 bill and close the account on a motion made by Trustee Ruggiero and seconded by Trustee Gannon. Committee Reports – The following items were discussed. Buildings and Property – No report at this meeting Finance – Trustees Ruggiero and Halvey reviewed the Capital Projects before the Board in 2017 (Drainage and Children’s Room) and determined that financially both can be undertaken. Trustee Ruggiero and Director Harrison created a multi-year Salary Plan for all positions to include the annually increasing NYS minimum wage. TO DO: In January the Board will pass a resolution adopting the plan.

Strategic Plan Committee –Trustee Gannon reported that a draft of the updated Employee Handbook (which incorporates Committee updates and the benefits outlined in the 2014 memo from the Governance Committee in collaboration with the Personnel Committee) has been forwarded to Paychek. (The following changes were recommended: simplified introductory wording; dress code – headscarves shall be allowed; attire – neat and clean with proper footwear; holiday calculation – calculated monthly rather than hourly (part time-.5 hours and full time-7.5hours); vacation- 5 days can be carried over; personal leave - only available for full time; sick time-calculated the same as vacation; job titles – changed to use Civil Service titles; emergency closings – WHUD, text message, and web site (with staff arriving .5 hours before public opening) and pages will only be paid for Prepared: January 9, 2017

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Grinnell Public Library District (GPLD) Board Meeting Minutes December 21, 2016 closing hours if scheduled to work; discipline – progressive from verbal to dismissal.) The Board discussed the need for the discipline item to include the wording of Section 7.5 of the Civil Service law and recommended that the actual wording should be included in the Employee Handbook. The Board unanimously agreed to adopt the amended changes to the Employee Handbook proposed by the Strategic Plan Committee on a motion made by Trustee Ruggiero and seconded by Trustee O’Sullivan. TO DO: Director Harrison will send the wording of Section 7.5 to Paychek for inclusion in the discipline item. TO DO: Director Harrison will schedule an all-hands meeting on a Friday evening to present the updated Employee Handbook to the staff. TO DO: The Board will organize the Appreciation Event at the same meeting.

Personnel – No report at this meeting Governance – No report at this meeting Liaison Reports – The following items were discussed. Town of Wappinger – No report at this meeting Village of Wappingers Falls – No report at this meeting Friends of GPLD – Friends’ President Evaul reported that the Friends’ mailing list is being updated and that dues ($5) are due each January. Old Business Children’s Room – Don Swartz is ready to go in January. Don estimated that the work will be complete by May 15th. Personnel Issue - The Board unanimously approved authorizing President Devine to discuss the personnel issue with Attorney Schofield on a motion made by Trustee Pells and seconded by Trustee Christie. New Business - None at this meeting Note: Prior to the meeting in an online vote the Board unanimously (with the exception of Trustee Campilii) agreed to confer the honorary title of Trustee Emeritus on Trustee Campilii for his twenty seven (27) years of service to Grinnell Library as both an Association and Public District Trustee. (This was Trustee Campilii’s last meeting.) Adjournment - At 8:07 pm the Board unanimously agreed to adjourn on a motion made by Trustee Haley and seconded by Trustee Ruggiero. (After the meeting the Board hosted Trustee Campilii at a surprise reception which included his family and other Trustee Emeriti.) Respectfully Submitted, Eileen C. Sassmann,, Secretary of Grinnell Public Library District (GPLD) Board Prepared: January 9, 2017

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Minutes 12 21 16.pdf

... Gannon, Halvey, O'Sullivan, Pells, Ruggiero, and. Sassmann. Also present: Director Harrison, Treasurer Levitt, Friends' President Evaul, Trustee-Elect Danny.

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