{"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":"Board of Trustees Meeting Minutes – January 19, 2021 APPROVED","bbox":{"left":0.117647,"top":0.18204,"width":0.558676,"height":0.017090999999999995}},{"text":"Present: M. Reitzel, J. Quirk, K. Kirk Murphy, S. Anderson, M. Chiaramonte, J. Papandrea \n (Director), E. Schleier (Business Manager)","bbox":{"left":0.117647,"top":0.215968,"width":0.7522439999999999,"height":0.03420899999999999}},{"text":"Absent: D. Smith","bbox":{"left":0.117647,"top":0.267167,"width":0.141021,"height":0.017091000000000023}},{"text":"M. Reitzel called the meeting to order at 7:06 p.m.","bbox":{"left":0.117647,"top":0.301096,"width":0.43227299999999996,"height":0.017091000000000023}},{"text":"The Brookhaven Free Library Board of Trustees is meeting tonight for its regularly \n scheduled Board meeting on Tuesday, January 19, 2021 through Zoom Meeting ID \n number 853 5792 9589.","bbox":{"left":0.117647,"top":0.335178,"width":0.713446,"height":0.051173000000000024}},{"text":"Approval of Minutes: Approval of minutes postponed till next meeting.","bbox":{"left":0.117647,"top":0.403341,"width":0.6075969999999999,"height":0.017091000000000023}},{"text":"Correspondence: None.","bbox":{"left":0.117647,"top":0.437423,"width":0.210488,"height":0.017091000000000023}},{"text":"Treasurer’s Report: \n • Treasurer’s Report was distributed and reviewed. \n • Resolved that the Board of Trustees of the Brookhaven Free Library approves the \n Treasurer’s Report for the month of December 2020 (Reitzel, Kirk-Murphy, \n Unanimous). \n • Resolved that the Board of Trustees of the Brookhaven Free Library approves the \n report of receipts and disbursements for the month of December 2020 (Reitzel, \n Kirk-Murphy, Unanimous). \n • Resolved that the Board of Trustees of the Brookhaven Free Library approves the \n report of warrants for month of month of December 2020 (Reitzel, Kirk-Murphy, \n Unanimous).","bbox":{"left":0.117647,"top":0.471352,"width":0.754963,"height":0.187346}},{"text":"New Business: \n • The Director and Business Manager presented a draft FY 2021-2022 Budget. \n • Line items and salaries were reviewed and discussed. \n • Considerable discussion was had regarding tax levy. Trustees will consider \n proposed and vote at February meeting.","bbox":{"left":0.117701,"top":0.675689,"width":0.709687,"height":0.08525499999999997}},{"text":"Reports:","bbox":{"left":0.117719,"top":0.777781,"width":0.069557,"height":0.017090999999999967}},{"text":"President: \n • No report.","bbox":{"left":0.117719,"top":0.811863,"width":0.14675899999999997,"height":0.034208999999999934}},{"text":"Director: \n • The report was distributed.","bbox":{"left":0.117719,"top":0.862909,"width":0.28716200000000003,"height":0.034208999999999934}}],"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}]}