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2001-04-02City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Finance Committee Date: April 2, 2001 4:30 P.M. Place: Beverly Public Library Board members present: Edward Brindle, Kevin O’Reilly Board members absent: Others present: Thomas Scully, Anna Langstaff Recorder: Anna Langstaff Edward Brindle presided. Current budget was reviewed. Edward Brindle noted that everything is running in the average at 75% with the exception of overtime. Tom Scully reported that he wants to cut back on overtime for FY2002. Tom Scully explained that the retro pay of $7,616.18 was the result of the custodians’ contract settlement. Tom Scully presented the proposed FY2002 budget: 1) Management: If there are pay raises for management, the Mayor usually appropriates the money. 2) Full Time Staff: Full time staff pay, longevity, and night differential are based on contractual obligations. 3) Buy Back Sick Time: There is no one retiring FY2002, so there will be no buy back sick time. 4) Part Time Staff: Part time professional staff receives same hourly salary increase as full time professionals. There was a minimum wage increase for high school students. 5) Electricity: Electric rates will be going up. 6) Repairs: Extra $10,000 for FY2001 was for flue repair. 7) Bookmobile Maintenance: Truck is getting older. 8) Service Contracts: Contracts to repair microfilm, office equipment, etc. 9) Computer Maintenance: Costs will be going up a bit for additional databases, etc. 10) Inspection Fees: City is waiving building inspection fees. 11) Telephone: The Library no longer has a Nextel phone. 12) Heating Fuel: This is difficult to anticipate. 13) Binding: Cut to save some money. 14) Book Account: Increased by $10,000. 15) Office Supplies: Increased to reflect what the Library will end up spending this year. 16) Uniforms: This is a contractual obligation. Tom Scully reported that the Mayor only wants a 3% increase. There was a discussion of how to handle potential budget cuts. After reviewing the budget, the Finance Committee accepted the FY2002 budget of $1,380,145.47 and will present it to the full Board for their approval. There being no further business, the meeting was adjourned at 5:15 PM.