{"content":[{"text":"273 Beaver Dam Road \n Brookhaven, NY 11719 \n Tel: 631-286-1923 Fax: 631-286-0120 \n www.brookhavenfreelibrary.org \n bfl@brookhavenfreelibrary.org","bbox":{"left":0.600011,"top":0.068411,"width":0.2822950000000001,"height":0.07739299999999999}},{"text":"•","bbox":{"left":0.147059,"top":0.182046,"width":0.008296999999999999,"height":0.01707700000000001}},{"text":"Resolved that the Board of Trustees of the Brookhaven Free Library accepts the \n resignation of Jocelyn Kaleita from the part-time position of Librarian effective \n January 2, 2021 (Reitzel, Kirk-Glynn, Unanimous). \n Motion to pay Director for 66 unused hours of time, as per contract (Reitzel, Quirk, \n Unanimous). \n Conversation regarding Paid Time Off Policy. A motion was made to accept the \n draft summary and accrual chart (Reitzel, Kirk-Glynn, Unanimous). \n Feedback from the Town of Brookhaven regarding the Library’s Site \n Improvement Plan was reviewed and discussed. Trustees are in favor of taking \n recommended actions. Director will speak with the Library’s attorney regarding \n next steps. \n A motion was made to assign $17,100.00 from the General Fund to the Capital \n Fund for the purpose of service rendered by Nelson & Pope as outlined in their \n contract for Site Improvements (Quirk, Reitzel, Unanimous). \n Resolved that the Board of Trustees of the Brookhaven Free Library accepts the \n Director’s Report for the period of December 16, 2020-January 18, 2021 (Quirk, \n Reitzel, Unanimous).","bbox":{"left":0.176481,"top":0.18204,"width":0.70583,"height":0.289438}},{"text":"•","bbox":{"left":0.147059,"top":0.233092,"width":0.008296999999999999,"height":0.01707699999999998}},{"text":"•","bbox":{"left":0.147059,"top":0.267174,"width":0.008296999999999999,"height":0.01707700000000001}},{"text":"•","bbox":{"left":0.147077,"top":0.301103,"width":0.008296999999999999,"height":0.01707700000000001}},{"text":"•","bbox":{"left":0.147077,"top":0.369266,"width":0.008296999999999999,"height":0.01707700000000001}},{"text":"•","bbox":{"left":0.147077,"top":0.420312,"width":0.008296999999999999,"height":0.01707700000000001}},{"text":"Committee reports: \n Building and Grounds: none \n Finance: none \n Public Relations: none \n Nominating: none \n Technology: none \n Administrative/Policy: none","bbox":{"left":0.117691,"top":0.488469,"width":0.301161,"height":0.11918299999999998}},{"text":"New Business:","bbox":{"left":0.117655,"top":0.624643,"width":0.12075200000000001,"height":0.017090999999999967}},{"text":"Old Business: \n • A motion was made to accept the Director’s renewed contract for 2021 (Reitzel, \n Anderson, Unanimous).","bbox":{"left":0.117655,"top":0.658725,"width":0.758981,"height":0.051018999999999926}},{"text":"Adjournment:","bbox":{"left":0.117673,"top":0.726735,"width":0.118389,"height":0.017090999999999967}},{"text":"•","bbox":{"left":0.147077,"top":0.760824,"width":0.008296999999999999,"height":0.01707700000000001}},{"text":"Resolved that the Board of Trustees of the Brookhaven Free Library approves to \n adjourn the meeting 8:23 pm (Reitzel, Quirk, Unanimous).","bbox":{"left":0.176499,"top":0.760817,"width":0.6851900000000001,"height":0.034054999999999946}},{"text":"Respectfully Submitted:","bbox":{"left":0.117673,"top":0.828981,"width":0.203433,"height":0.017090999999999967}},{"text":"Kristin Kirk Murphy, Secretary","bbox":{"left":0.117673,"top":0.862909,"width":0.24456899999999995,"height":0.017090999999999967}}],"images_bbox":[{"left":0.121373,"top":0.045454,"width":0.325882,"height":0.100909}],"images_bbox_not_text_overlap":[{"left":0.121373,"top":0.045454,"width":0.325882,"height":0.100909}]}