HUNTINGTON PUBLIC LIBRARY

338 Main Street

Huntington, New York 11743

MINUTES

Of a Special Meeting of the Library Board of Trustees
Held April 13, 2015, at
338 Main Street, Huntington, New York 11743

PRESENT: Trustees: Paul Ehrlich, Ann M. Berger, Ann Scolnick, Harriet Spitzer and Chuck Rosner

Director: Joanne Adam; Assistant Director: Teresa Schwind

EXCUSED: Kristine Casper

Mr. Ehrlich called the meeting to order at 5:34 p.m.

Library Director Joanne Adam made a presentation on the 2015-2016 library operating budget. A question/answer period followed.

Candidates for the upcoming Library Trustee position had an opportunity to speak followed by a question/answer period.

At 7:42 p.m., a motion was made by Ms. Spitzer, seconded by Ms. Berger, to enter Executive Session to discuss contract negotiations. The vote was unanimous.

At 9:23 pm, Mr. Ehrlich reconvened the meeting.

At 9:24 p.m., a motion was made by Ms. Spitzer, seconded by Ms. Berger, to adjourn the meeting. At 9:25 p.m., the meeting was adjourned.

Respectfully Submitted:            Prepared By:

_________________________ _____________________________
Harriet Spitzer, Secretary         Claire Tietjen, Recording Secretary