Bartlett Public Library District Finance Committee met October 4.
Here is the minutes as provided by the committee:
The Finance Committee Meeting was called to order at 6:00 p.m. by President Barry.
The following Trustees were present: Sias, Hopkins
Also present:
Library Director, Karolyn Nance
Michelle Morgan, Business Specialist
Anthony M. Cervini, CPA, CFE
Patron Joe Olsen
Town hall:
Joe Olsen’s comments:
1. Thanked the Board for creating the Finance Committee.
2. Previously suggested the Library consider changing auditors.
3. Recognized the time commitment made by Trustees.
4. Concern about a deficit in the Library’s operating fund.
5. Awaits the Audit vis-à-vis status of the District’s finances.
Anthony M. Cervini presented an overview of the Bartlett Public Library District Audit and Management Letter.
Town Hall:
Unrelated to Finance Committee business, Joe Olsen inquired about a comment made at the Policy Committee regarding proposed revisions to Policy 301, vacation time, and Policy 302, sick time.
Adjournment:
There being no further business, a motion to adjourn was made by President Barry. The meeting adjourned at 6:45p.m.
http://www.bartlett.lib.il.us/public/minutes/2018/FinanceCommitteeMinutes100418.pdf
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