Library Board of Trustees Meeting Minutes

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Library Board of Trustees
 Special Meeting
Monday, March 16, 2026

Meeting Called to Order at 5:00 PM

PRESENT:
Frank Brady, Kathleen Capelli, Carol Daggs, Heather Crocker, Terence Diggory, Jean Fei, Nancy Luther, Issac (Ike) Pulver, Catherine Brenner, Jamie Chabot, Tonya Faiola, Kelly McCombs, Jennifer Ferriss

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Minutes

  1. Draft Financial Statement FYE6/30/25
  2. Salaries
    1. Exhibit I – FY 2025-26 Starting Payrates
    2. Exhibit II – CPI NE Region
  3. Retirement
    1. Exhibit III – Retirement Worksheet
  4. Health Insurance
  5. Capital Projects
  6. Income Estimates
    1. Exhibit IV – YTD Income Report
    2. Exhibit V – 2025-26 Income Estimates
  7. Preliminary Draft 2026-27 Budget
    1. Exhibit VI – Draft Budget with Current YTD Expenditures
    2. Exhibit VII – Historical Tax and COLA (Cost of Living Adjustment) Info

Jamie left the meeting at 6:01PM

Katie left the meeting at 6:13PM

Kelly left the meeting at 6:37PM

Frank moved to approve a proposed budget totaling $5,552,327 including a 3% salary increase, based on income including a 2% increase in tax rate and 1.5% increase for the starting hourly rate for new hires, effective July 1. Terry seconded. Motion approved.

Respectfully submitted by Tonya Faiola, Senior Account Clerk

Meeting Adjourned at 6:42 pm