SCLS Board of Trustees Personnel and Budget & Finance Committees Minutes

August 15, 2023, 1:30

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Trustees Present:

Phil Cox

Susan Feith

Nancy Foth

Mike Furgal

Joan Honl

Mary Nelson

Gary Poulson

K. Goeden, SCLS

M. Van Pelt, SCLs

1. Call to Order by M. Nelson at 1:38

a. Introduction of guests/visitors: none

b. Changes/Additions to the Agenda: none

c. Public Comments: none

2. Action Items

a. Consider for recommendation the 2024 SCLS Annual Budget and wage grid and director’s salary

Motion: M. Nelson made a motion to approve the 2024 Budget and Notes as presented.

N. Foth seconded.

Discussion: none

Vote: Motion passed

Motion: J. Honl made a motion to approve the 2024 wage grid and system director’s salary with a 2% increase and, if money is available, to activate the increase to Delivery on October 1, 2023.

P. Cox seconded.

Discussion: none

Vote: Motion passed

3. Adjournment 2:42