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HomeMy WebLinkAbout2003-05-27-BLT-RPT tA E MO Cary Memorial Library at Cary Hall Q � 1605 MASSACHUSETTS AVENUE e LEXINGTON • MASSACHUSETTS 02420 PHONE: 781-862-6288 e WEBSITE: www.carylibrary.org BRA � BOARD OF LIBRARY TRUSTEES Tuesday, May 27,, 2003 @ 8:00 A.M. at Cary Hall, 1605 Mass. Ave. AGENDA 1. Call to Order—Rev. Dr. Peter H. Meek 2. Secretary's Report Vote required— April 22, 2002 — Trustees minutes 3. Treasurer's Report , Town Expenses — April 2003 Trustees Expenses —April 2003 —Vote required. Morgan Stanley—April 2003 4. Administration Report Director's Report—At Meeting Ass istant Director's Report—At Meeting 5. Library De_paxtment Reports 6. Construction Report— Carol Mahoney or Walter Pierce 7. Friends of the Library— Isabel Jankelson 8. Unfinished Bus iness HDC appointment 9. New Business 10. Adjournment The next meeting of the Board of Trustees is scheduled for Tuesday, June 24, 2003 at 8:00 A.M. at Cary Hall, 1605 Massachusetts Avenue. � E MO Q Cary Memorial Library at Cary Hall n , 1605 MASSACHUSETTS AVENUE • LEXINGTON • MASSACHUSETTS 02420 A PHONE: 781-862-6288 • WEBSITE: vwcrw.carylibrary.org May 21, 2003 To: Board of Library Trustees - Executive Committee Members From: Carol A. Mahoney, Director Re: David Kanter's concerns—construction funding Before the close of town meeting, town meeting member David Kanter made some inquires concerning the Foundation's closing of the campaign and commitment's that may have been made by the Trustees and the Foundation at previous town meetings to the town, on funding the construction of the library. Mr. Kanter has spoken to Bill Dailey and Peter Meek about his concerns. He has also reviewed the videotape from the October 1997 town meeting and related documents. Peter has invited Mr. Kanter to the May Trustees meeting to address his questions to the Trustees. I have invited John Ryan to attend the meeting to assist with any funding questions that pertain to the town, foundation, and state funding of the construction project. "im enclosing a variety of material that may provide a background for this conversation with Mr. Kanter. If you lave any questions please do not hesitate to contact me. Extract from Adjourned Session of Lexington's 2001 Annual Town Meeting 16 May 2001 Minutes 9:28 PM: "Joyce Miller,pr.7, questioned the Library Foundation coverage." Full Text: Joyce Miller: "Is there a commitment that any unused contingency would reduce only the Town's obligation and,because I have such confidence in the Foundation, that the Foundation would not stop at$4 million to potentially further reduce the Town's obligation?" Cathy Abbott: "I am happy to say, and am assured by the Chair of the Foundation sitting in front of me, that, yes,there is that commitment." Sources: Minutes:Lexington Town Clerk's Office,page 69 Full,Text: Transcribed by David G. Kanter, 14 Apr 2003,from the Session Video Tape#1 held by the Cary Memorial Library Extracts from Advertisements in the Lexington Minuteman 30 Jan 2003,pg 4: "...The Cary MemorialLibrary Foundation thanks more than 2100 donors...who have contributed$4,135,000 to the Cary Library Building Campaign...The Building Campaign will continue to welcome new gifts and pledges through March 31, 2003." 6 Feb 2003,pg 4: "...$4,140,000 raised from 2150 donors...and still on the rise!...The Building Campaign welcomes new gifts and pledges through March 31, 2003. Listed above are approximately 725 donors, 1/3 of those whose generous commitments have helped put the Cary Library Building Campaign over the top, as of February 3,2003 13 Feb 2003,pg 30: "...New gifts and pledges are welcome though March 31,2003. Listed above are approximately 1/3 of the 2150 donors who have contributed$4,150,000 to the Cary Library Building Campaign, as,of February 10, 2003...." Note:None of the above amounts appear to include the interest that should have been earned on-the contributions made, nor are they qualified as including unfilled pledges. Prepared by: David G. Kanter Town-Meeting Member, Precinct 7 781-861-6147 Original version, 14 Apr 2003, but superseded by this updated version, 23 April 2003 o CARY LIBRARY BUILDING CAMPAIGN Campaign Summary May 10, 2003 9/21/02 1/11/03 3/29/03 5/10/03 Foundation Board of Directors Goal: $490009000 $490009000 $490009000 $4,0009000 William J.Dailey,Jr. President Total Committed: $35720,000 $431183000 $451885000 $431941000 Margery M.Battin Vice President %of Goal: 93.0 103 104.7 104.9 Dan H.Fenn,Jr. Vice President Gifts&Payments Rec'd: $234915000 $3515100 $35210,000 $35236.1000 Alan S.Fields Treasurer Outstanding on Pledges: $152295000 $9675000 $978M00 $9585000 Narain Bhatia Clerk >_ $5K.• $1,067,000 $830,000 $850,000 $840,000 Kerry Brandin Shirley H.Stolz < $5K.• $162,000 i $13 7,000 $128,000 $118,000 Campaign Co-Chairs N Ior -�P.Cohen Remaini ($1189000ng to Goal: $2809000c� :A.Roth ) ($1889000) ($1949000) Key vrft Co-Chairs Audrey Friend Joanna Griscom Bernard Harleston Total Donors: 1625 2086 2183 2195 Leona Martin Scott Wilson Donors @$250K+: 3 $750K 4 $1M 4 $1M 4 $1M Isabel Jankelson President,Friends of LDonors @$100K+: 6_ $684K_ 5 $574K 5___ $574K___ 5 $574K Cary Library Campaign Steering Donors(a,$50K-99K: 11 $625K 11 $625K 11 $625K 11 $625K Committee Elizabeth K.Clark Cathy England Donors @$25K-49K: 14 $3 80K 15 $405K 15 $413K 15 $413K Gail M.Fields Sophia Ho Florence Ko low Donors @$1OK-24K: 22 $304K 24 $324K 28 $358K 28 $358K P Bea MacDonald B.Gale Nill Donors @$5K-9K: 34 $185K 38 $205K 35 $190K 35 $190K Julie Stevenson Henry Barg Donors @$1K-4.9K: 570 $655K 656 $770K 678 $792K 682 $796K John Shugert Professional Advisors Director of Development Daniel J.Watt CARY MEMORIAL LIBRARY FOUNDATION, INC. 1605 Massachusetts Avenue, Lexington, MA 02420 • Tel 781-862-6288 ext.136 Fax 781-862-7355 cmlfoundation@carylibrary.org www.carylibrary.org , e 4 • i �t miner W• =Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 ARnCLES OF ORGANIZATION .(General Laws, Chapter 180) Name Approved ARTICLE I The exact name of the corporation is: . Cary Memorial Library Foundation, Inc. ARTICLE II The purpose of the corporation is to engage in the following actMtics: To direct and manage promotional and fundraising activities for the benefit of the Cary Memorial Library (the "Library"), a public library in Lexington, Massachusetts. To disburse funds for the renovation and expansion of the Library and for library programs, materials and other expenses, as requested by the'Trustees of the Library. To carry on any other charitable or educational activity (within the meaning of Section 501(0(3) of the Internal Revenue Code) consistent with these Articles which may be lawfully carried on by a corporation organized under Chapter 180 of the Massachusetts General Laws. C j M ..... , R.A. Note;�f the space provl&d under any artidt or item on this form is ihcsu•�air s shall be set fortb oa oxe side oxly o,f'separate 8"x 11 sheets of paper with a kft margin q,f at feast 1 tack to more tbax one article may be made on a sivgle sbxt so 16V- as easb artick #r- each is clearty ixdkaated. BY-LAWS of CARY MEMORIAL LIBRARY FOUNDATION, INC. ARTICLE I Officers and Directors Section 1. Enumeration. The corporation shall have a board consisting of not less than three directors. The number of directors shall be fixed by the directors. The officers of the corporation shall be a president, treasurer, clerk and such other officers as the directors shall elect. The corporation may have such advisory boards as the board of directors may choose to create. Section 2. Qualifications, No officer need be a director. Two or more offices may be held by the same person. The clerk shall be a resident of Massachusetts unless a resident agent shall have been appointed pursuant to Massachusetts law. Section 3. Directors. The initial directors shall be those persons named as directors in the articles of organization. The directors may elect from time to time additional directors of the corporation. Except as hereinafter provided,the directors shall hold office until the next annual meeting of the directors and until their respective successors are elected and qualified. The directors may elect directors to serve staggered terms so that the terms of some but not all directors will expire at each annual meeting. Directors may be removed from office at g y any time with or without cause by the directors. Section 4. officers. The initial officers-shall be those persons named as officers in the articles of organization. The directors at their annual meeting shall elect a president, treasurer n n ri n l Prlr wli n e-h n l l 1,n 1 11 T7-,n A,,,,+;1 +1�,A ov♦ _ ----- ---�� �►_•���, ..Zlv viiaa.ii 11v AAA W 111 V V LUIL11 L11V 11Vwi1L L aLlll Ual 111cIU L1116 V 1 u11 uu turb anu uuul their respective successors are elected and qualified. The directors also may at any time elect such other officers as they shall determine. Officers may be removed from their respective offices with or without cause by vote of a majority of the directors then in office. No officer or director may hold office for more than five consecutive terms of one year each. Section 5. Resignatigna. Any director or officer may resign at any time by giving notice in writing to the president,treasurer, clerk or any director of the corporation. Section 6. Vacancies. Continuing directors may act despite a vacancy or vacancies in the board and shall for this purpose be deemed to constitute the full board. An vacancy in th. y y e board of directors, however occurring, including a vacancy resulting from the enlargement of the board, shall be filled by the directors. Vacancies in any office may be filled by the directors. amounts payable in settlements)reasonably incurred by or imposed upon such person in connection with any threatened, pending or completed action,suit or other whether proceeding, civil, criminal, administrative or investigative, in which he may become involved b reason o Y y f his serving or having served in such capacity(other than a proceedingvoluntarily initiated b Y Y such person unless he is successful on the merits, the proceeding was authorized b the . g y corporation or the proceeding seeks a declaratory judgment regarding his own conduct); provided that no indemnification shall be provided for any such person with respect to any Y matter as to which he shall have been finally adjudicated in any proceeding not to have acted in good faith in the reasonable belief that his action was in the best interests of the corporation or, to the extent such matter relates to service with respect to any employee benefit plan, in the best interests of the participants or beneficiaries of such employee benefit plan; and provided, further, p p � , that as to any matter disposed of by a compromise payment by such pursuant ursuant to a consent p decree or otherwise, the payment and indemnification thereof have been approved b the pp Y corporation, which approval shall not unreasonably be withheld, or by a court of competent jurisdiction. Such indemnification shall include payment by the corporation of expenses incurred in defending a civil or criminal action or proceeding in advance of the final disposition of such action or proceeding,upon receipt of an undertaking by the person indemnified torepay p such payment if he shall be adjudicated to be not entitled to indemnification under this article which undertaking may be accepted without regard to the financial abilityof such person to make repayment. A person entitled to indemnification hereunder whose duties include service or responsibilities as a fiduciary with respect to another organization shall be deemed to have acted in good faith in the reasonable belief that his action was in the best interests of the corporation if he acted in good faith in the reasonable belief that his action was in the best interests of such organization or of the participants or beneficiaries of, or other persons with interests in such organization to whom he had a fiduciary duty. Where indemnification hereunder requires authorization or approval by the corporation, � 'such au thorization or approval shall be conclusively deemed to have been obtained, and in any case where a director of the corporation approves the payment of indemnification, such director shall be wholly protected, if: (i) the payment has been approved or ratified(1)by a majority vote of a quorum of the directors consisting of persons who are not at that time parties to the proceeding, or(2)bp p g? Y a majority vote of a committee of two or more directors who are not at that time parties to the proceeding and are selected for this purpose by the full board(in which selection directors who are parties may participate); or (ii) the action is taken in reliance upon the opinion of independent legal counsel (who may be counsel to the corporation) appointed for the purpose by vote of the directors or in the manner specified in clauses (1). (2)or(3)of subparagraph(i); or (iii) the payment is approved by a court of competent jurisdiction; or (iv) the directors have otherwise acted in accordance with the standard of conduct set forth in section 6 of chapter 180 of the General Laws of Massachusetts. 4 i Any indemnification or advance of expenses under this article shall be aid p p promptly, and in any event within 30 days, after the receipt by the corporation of a written request therefor from . q the person to be indemnified, unless with respect to a claim for indemnification the corporation shall have determined that the person is not entitled to indemnification. If the corporation denies the request or if payment is not made within such 30 day period, the person seeking to be indemnified may at any time thereafter seek to enforce his rights hereunder in a court of competent jurisdiction and, if successful in whole or in part, he shall be entitled also to indemnification for the expenses of prosecuting such action. Unless otherwise provided b law, P Y the burden of proving that the person is not entitled to indemnification shall be on the corporation. The right of indemnification under this article shall be a contract right inurin � g to the benefit of the directors, officers and other persons entitled to be indemnified hereunder and no amendment or repeal of this article shall adversely affect any right of such director, officer or other person existing at the time of such amendment or repeal. The indemnification provided hereunder shall inure to the benefit of the heirs executors and administrators of a director,officer or other person entitled to indemnification hereunder. The indemnification provided hereunder may, to the extent authorized by the corporation, apply to the directors, officers and other persons associated with constituent corporations that have been merged into or consolidated with the corporation who would have been entitled to indemnification hereunder had they served in such capacity with or at the request of the corporation. The right of indemnification under this article shall be in addition to and not exclusive of all other rights to which such director or officer or other persons may be entitled. Nothing contained in this article shall affect any rights to indemnification to which corporation employees � or agents other than directors and officers and other persons entitled to indemnification hereunder may be entitled by contract or otherwise under law. ARTICLE V Seal and Fiscal Year The seal shall be in such form as the directors shall determine. Except as ep otherwise determined by the directors,the fiscal year shall end on June 30 of each year. ARTICLE VI amendment These by-laws may be amended in whole or in art bY the directors. p 5 CARY MEMORIAL LIBRARY FOUNDATION, INC. Action b, Written Consent of the Directors in Lieu of Meetine s The undersigned, being all of the directors of Cary Memorial Library Foundation, Inc., Limited, a Massachusetts corporation(the "Corporation"), hereby consent to the following action and adopt the following votes in lieu of the first meeting of directors: Ratification of By-laws VOTED: That the adoption of the By-Laws of the Corporation by the sole incorporator of the Corporation is hereby ratified and confirmed. Election of Officers VOTED: To elect the following persons as officers of the Corporation, to hold the offices set forth opposite their respective names and to serve in accordance with the By- Laws until their successors are duly elected and qualified or until their earlier removal or resignation: William J.Dailey, Jr. President Dan H. Fenn,Jr. Vice President .4 Margery Battin Vice President Alan S. Fields Treasurer Donna N.Ryburn Clerk Adoption of Banking Resolutions VOTED: That until further notice of the Board of Directors, all checks,notes, drafts and other instruments involving the credit of the Corporation shall be signed by the President or Treasurer;that this Corporation shall designate such bank as the President or Treasurer shall deem appropriate to serve as the depositories for the funds of this Corporation,that checks and drafts on the accounts opened with such banking institutions shall be signed by the President or Treasurer and that the resolutions to that effect in the form requested by such banking institutions, as modified(a copy of which modified form shall be filed with the records of the Corporation),be hereby adopted to the same extent as if set forth in full in this vote. General Authorization VOTED: That the officers of the Corporation are hereby authorized and directed to take all such further actions as may be necessary, advisable or convenient to carry out the intent and purposes of the foregoing votes and to fully perform the provisions of these votes, including without limitation, any actions deemed necessary or advisable in order to comply with applicable laws. This Consent has been executed in one or more counterparts and shall be filed under the minutes of meetings of the directors of this Corporation and shall be treated for all purposes as votes taken at a meeting. Dated as of --AW ;9,.* M jeryeat—t�e—' Dated as of � /S�9 t000 Narain Bhatia Dated as of Bensen Y.H. Clliou Dated as of Dan H. Fenn, Jr. Dated as of 5-011-50"ll 41 Audrey J. Frieri Dated as of Leona Martin. 2 page 20 TMMA Warrant Information Report—March 2003 a ital Projects and Equipment Article 8 1 C p Town Budding Envelope Program Public Works/Engineering • Funds Requested: $8079110 ' Envelope component of Article 8 includes repair and replacement pro- The Budding En pe , • jects murucl al buildin s and systems. Each year, severa to maintain and upgrade p g projects are proposed.For FY 2004,the capital items are: CapitalAsset .......................................................................Amount Repair Buckman Tavern Roof........................................$60, 000 3 Facilities Stud ...... ....................$100,000 Update 199 Y...... ........ Visitor s Center Replacement of Electrical System........ .$97,11 U ade Lighting......................$350,000 Town Office Building Upgrade Repairs&Refinishing Crary Hall Interior Rep g......................$150,000 ADA Upgr des Total........................$8071110 At the timethe Warrant was (Ibe Warrant shows a requested amount of$810,000. • • ' cal system replacement was y.. rinsed, the estimated cost of the Visitors Center electrical y p er's Budget was prepared,the esti hate had been re- $100,000.When the Town Manag g vised to$97,110.) , annual $50,000 expenditure for accessibility _y Fy 2004 represents the first year. of an r s. � will helpbring us into upgrades to our public bu�iduig compliance w ith the for our 'cans with Disabilities Act(ADA) and is important for improving ass Amen .� older residents,those with disabilities,and mothers with small children. = fi Questions t lacin the roof of Buckman Tavern a few 1. Wasn t money spent on rep g ••S ears ago? If so,why is this needed now? ;! y g - _ 'J 2. Who win do the update to the 1993 Facilities Study? uil ' need the lighting replaced? 3; Why does the Town Office B ding are there Ilan repairs needed for 4, pace the library has moved out, COY Town Meeting's moving back in? -a 'i Y� � r ARTICLE II Meetings of the Board of Directors Section 1. Place. Meetings of the board of directors shall be held at such place within or without Massachusetts as may be named in the notice of such meeting. g Section 2. Annual and Regular Meetings. The annual meeting of the board of directors shall be held on such date within six months after the end of the fiscal year of the corporation as the directors or an officer designated by the directors shall determine and at such hour and place as the directors or an officer designated by the directors shall determine. In the event the annual meeting is not held on such date, a special meeting in lieu of the annual meeting may be held with all the force and effect of an annual meeting. Regular meetings may be held at such to' g Y times as the directors may fix. Section 3. Special Meetings. Special meetings of the board of directors may be called by the president or any other officer or director at other times throughout the year. � Y Section 4. Notice. No notice need be given for a regular or annual meeting. Forty- eight hours notice by mail, facsimile transmission, telephone, electronic mail or word of mouth shall be given for a special meeting unless shorter notice is adequate under the circumstances. A notice or waiver of notice need not specify the ur ode of any special meeting. Notic e of a meeting need not be given to any director, if a written waiver of notice, executed by him or her before or after the meeting, is filed with the records of the meeting, or to any director who attends the meeting without protesting prior thereto or at its commencement the lack of notice to him or her. Section 5. Ouorum. A majority of the directors then in office shall constitute a quorum,but a smaller number may adjourn finally or from time to time without further notice until a quorum is present. If a quorum is present, a majority of the directors present may take any action on behalf of the board except to the extent that a larger number is required by law,-the articles of organization or these by-laws. Section b. Action byConsent,Telephone Conference Meetings. Any action required or permitted to be taken at any meeting of the directors may be taken without a meeting if all the directors consent to the action in writing and the written consents are filed with the records of the meetings of directors. Such consents shall be treated for all purposes as a vote at a meeting. .g Members of the board of directors of the corporation or any committee designated thereby may participate in a meeting of such board or committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time and participation by such means shall constitute presence in person at a meeting. 2 ARTICLE III Powers and Duties of Directors and Officers S ection 1. Directors. The directors shall be responsible for the management and supervisiongeneral g of the business and affairs of the corporation. The board of directors may from time to time, to the extent permitted by law, delegate any of its powers to committees officers p � , boards of advisors, attorneys or agents of the corporation, subject to such limitations as the board of directors may impose. Section 2. Chairman and President. The directors may appoint a chairman of the board who, unless otherwise determined by the directors, shall, when preside reside at all p meetings of the directors and shall have such other powers and duties as customarily g belon to the office of chairman of the board or as may be designated from time to time b the directors. Y The president shall be the chief executive officer of the corporation unless the directors designate another officer, in which event he shall, unless the directors otherwise determine, be the chief operating officer. The chief executive officer shall, subject to the direction of the directors have general supervision and control of the business and affairs of the corporation. Except as provided above regarding the chairman and unless the directors specify otherwise, the chief executive officer shall preside at all meetings of the directors at which he is resent. The . p president and chief executive officer shall-perform such other duties and shall have such other powers as the directors may designate from time to time. Section 3. Treasurer, The treasurer shall be.the chief financial officer of the corporation. The treasurer shall also have such powers and g duties as customarily belong to the office.of treasurer or as may be designated from time to time by the president or the board of directors. Section 4. Clerk. The clerk shall record all of the directors in a book or proceedings books to be kept therefor and shall have such other powers and duties as customarilybelong to - g the office of clerk or as may be designated from time to time by the president or the board of directors. Section 5. Qth 'r Officers. Other officers shall have such powers as may be designated from time to time by the board of directors. ARTICLE Iv Indemnification of Directors and Officers The corporation shall, to the extent legally permissible indemnify each person who may serve or who has served at any time as a director or officer of the corporation,or who at the request of the corporation may serve or at any time has served as a director, officer or trustee of, or in a similar capacity with, another or anzation or an employee benefit plan, against all expenses and liabilities (including counsel fees,judgments, fines, excise taxes,penalties and 3 STAFF DOCUMENT ONLY FAQ FOR STAFF ON OVERRIDE AND PERSONNEL BUDGET 1) What information is the town preparing to help employees and when will it be ready? All town departments are grappling with budget cuts and potential Iayoffs.The town has a committee that is meeting weekly to work on the process of providing benefits information. This information will be made available June 3 to employees who are laid off. Members of the Personnel Advisory Committee are discussing offering their services to help with such things as resume writing and job search skills to those who have been laid off. 2) What information is the town preparing for citizens? The town can only provide information on the override; it can not advocate for or against it. The town has prepared a three panel, six page pamphlet "Facts about the FY 2004 Budget & Override", and it has a special section devoted to the FY04 budget and the override on its website. The library: has copied onto a single sheet handout the "Description of Programs And Services At-Risk Cary Memorial Library"from the override information section of the town website. Copies of these are available..at the Reference Desk, the Childrens' Room desk, and the East Lexington Branch. In addition to the FY04 budget and override information that is on the town website, the library has put a link (highlighted in red)from its own homepage to the FY 04 budget and override section of the town website. Since town meeting ended on April 28, the Lexington Minuteman has been running a "Focus on the override" column in each weekly issue. 3) If the override does not pass, who will be making the final decision, and how and when would the staff be notified? The final decision will be made by Carol and Cynthia with input from the department heads. The override is scheduled for June 2. On June 3 from 9-10 an all library meeting is scheduled to inform the staff of the outcome of the override. If the override does not pass, those staff members in positions that have been eliminated will be notified immediately and privately by Carol, Cynthia, and their department head. 4) What will be the role of the EAP? The Employee Assistance Program is there to offer practical help and counseling for all employees. If the override fails, they will be in touch with all employees who have been laid off. r. 5) Why aren't the layoffs done strict) o ? y y n seniority. The language negotiated in the most recent union contract does not list seniority as the major criterion, but includes it with other important criteria to be considered: "professional background, qualifications specialization, p , and other relevant factors". (Article XIV, p. 21) 6) What happens if your position is eliminated and you do not agree'? Y g ree. You have the right to file a grievance as outlined in Article 111 p. 5 of the union contract. Of necessity, this process will be expedited to meet the June 30 closing of the fiscal year. 7) How does the library plan to operate in the new, expandedbu ilding p if it has-to cut staff? The highest priority will be the staffing of public service desks. Remaining maining services will be reviewed as to their essential nature, and those that are not considered essential will be dropped or reduced, e.g. the production of programs, pamphlets, and bibliographies, and.the circulation of museum passes. The Childrens' Room could be closed some s. Saturday, evenings. Sunday, and evening closings were chosen as at risk items because those hours are the most expensive hours in the schedul e. Staff must be paid shift differential (Saturdaysg and evenings) or overtime (Sundays). 8) How are the cuts being apportioned throw hout departments? g The department heads are examining the total times spent one essentia l al services and will then be looking at ways to consolidate or share,staff time so that no one department bears the brunt of lost staff ho urs. All staff members will assist in shelvingand shelf reading. g 9) What will happen to the-branch hours? Whatever the outcome of the override, the branch hours will be reviewed as part of the review of all library services_ 'In the spirit of includingthe staff in the discussion ssion of plans and procedures, the department heads and Carol and Cynthia will provide f • Y p further information as it .becomes available; they will be meeting week) to develop '. g y elop strategies for coping with the budget situation If the override asses we hope pe to be able to manage the budget so that o la ffs can be.avoided• however, Y , the FY 04 budget will have to be carefully monitore d. If you have an further questions,Y q ons, feel free to ask any department head or Carol or Cynthia Timeline May 2003 —June 2004 May 2003 • Retirements/resignations/leaves of absence are being factored(CM,CJ) • Unused vacation time for FY03 is being calculated to determine financial and scheduling impact should override.fail(CM,CJ, CB) • Defining criteria for potential layoffs,per Article XIV of union contract(see over)(CM, CJ) • Determinations made concerning staff to be laid off(CM, CJ) • Trustees preparing public statement on service impacts. 1. June 2, 2003: Override Vote Override Vote Passes Override Vote Fails June 3, 2003: June 3, 2003: • All-staff meeting 9-10 a.m. •. All-staff meeting 9-10 a.m.to discuss next steps. July 03 —June 30, 2004 • Staff to be laid off will be informed Planning for FY04 budget management begins. privately this day,not at this meeting. Payroll gap:ca. $80,000 • Material prepared by town departments The financial position of the library is known,but will be made available to staff who have we do not know what will occur during the budget been laid off. year to affect the financial situation of the town. (For s • Trustee material will be distributed at example,further state aid reductions may occur.) We all public desks and posted on library will be watching overtime and differential accounts website. to make sure they do not negatively impact the overall budget. Strategies to manage the library personnel and expense budgets may include: • Vacant positions will not be filled. • Retirements/resignations/leaves of absence will be factored in,and savings applied to budget gap. • If early retirement incentives are approved by the Selectmen,then any savings from Starr retirements will oe factored in and applied to budget gap. • Part-time hours reduced;other departments contribute hours to make up reduced hours. • Branch hours reduced when main library reopens,and may be reduced further if necessary. Personnel and expense savings applied to budget gap. • Fall 2003:Main Library closed for move. Savings from voluntary hour reductions, from evening and weekend differentials,and Sunday(overtime)hours applied to budget gap. ARTICLE XIV SENIORITY, LAYOFF AND RECALL Section 1: "Seniority" shall mean length of continuous service computed from the date of original employment in the town. Probationary periods, temporary service in a higher position, authorized leave(s) of absence and changes within classification shall be included in computing an employee's length of service. Authorized leaves of absence shall not be used in computing longevity. Section 2: If a reduction in force should occur, the Town will determine who will be laid off by first considering retirements, resignations, and leaves of absence. If a reduction in force should occur, the Town will determine who will be laid off by giving consideration to the professional background, qualifications, specialization, and other relevant factors. When the results are reasonably equal, length of service with the Library will be given preferential consideration. Section 3: An employee whose position is abolished, as a result of a reduction in force will be given an opportunity to return to a previously held position in a lower classification. Section 4: The Union shall be notified in writing as soon as the Employer decides that layoffs will occur. The Union shall be given the names of all employees who are scheduled to be laid off, the dates they were hired, and the date that the layoffs are scheduled to take effect.