OCONOMOWOC PUBLIC LIBRARY
BOARD OF TRUSTEES
MINUTES
Finance Committee Meeting
June 12, 2019
Finance Committee
Members - M. Mulder, D. Knutson, L. Kowieski
Last Meeting - June 12, 2019
Next Meeting - to be scheduled
Reported at the June 13, 2019 Regular Board Meeting.
Meeting Notes -
Mulder called the meeting to order at 5:38 pm.
Members Present - M. Mulder, D. Knutson, L. Kowieski
Review and Discussion
B. Bleck reviewed the budget including the following budget lines -
            • Line 321 Book budget - increased by $5,000 based on recent year spending
            • Line 400 Repair/Maintenance of Buildings - $9,500 was budgeted for replacing flooring in the meeting room
            • A request has been made to add an adult program assistant position

L. Kowieski recommended creating a budget line for furniture, fixtures, and equipment separate from line 340 Operating supplies. He also recommended reevaluating the donation budget lines and separating restricted/allocated donations from non-restricted/non-allocated donations. He also suggested reviewing the DMV lease to include an annual maintenance fee and monthly storage fee for equipment. 

D. Knutson moved to approve the 2020 budget for presentation to the full library board, L. Kowieski seconded.

D. Knutson moved to adjourn at 6:54 pm, L. Kowieski seconded.

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