Stow-Munroe Falls Public Library Board of Trustees Regular Board Meeting
Monday June 15, 2026
Present
Carla Wyckoff, President; Tom Shubert, Vice-President; Emily Hegner, Craig Mancuso, Michael Jundi, Richard Bedell
Absent
Angela Daniel, Secretary
Others Present
Kristin Casale, Interim Director; Casey King, Fiscal Officer
Public
Missy Litell, Incoming Director
Action Items
Motion No. 260615-1 Approve May 18, 2026 Regular Minutes
Mancuso moved, Shubert seconded:
RESOLVED: That the Library Board Minutes of May 18, 2026 regular board meeting be accepted and approved.
The roll being called on its adoption, the vote resulted as follows:
AYES: Hegner, Jundi, Wyckoff, Mancuso, Shubert, Bedell
NAYS:
Motion carried.
Motion No. 260615-2 Approve May 20, 2026 Special Minutes
Mancuso moved, Shubert seconded:
RESOLVED: That the Library Board Minutes of the May 20, 2026 special board meeting be accepted and approved.
The roll being called on its adoption, the vote resulted as follows:
AYES: Hegner, Wyckoff, Mancuso, Shubert, Bedell
NAYS:
ABSTAIN: Jundi
Motion carried.
Finance
Motion No. 260615-3 Approve the May 2026 Treasurer's Report
Shubert moved, Jundi seconded:
RESOLVED: That the Board approves the May 2026 treasurer’s report.
The roll being called on its adoption, the vote resulted as follows:
AYES: Hegner, Jundi, Wyckoff, Mancuso, Shubert, Bedell
NAYS:
Motion carried.
Program
Interim Director's Report
Motion No. 260615-4 Accepts the Interim Director's Report
Mancuso moved, Jundi seconded.
RESOLVED: That the Library Board of Trustees accepts the written May 2026 Interim Director’s report.
The roll being called on its adoption, the vote resulted as follows:
AYES: Hegner, Mancuso, Jundi, Bedell, Wyckoff, Shubert
NAYS:
Motion carried.
Discussion Items
Motion No. 260615-5 Board Committee Assignments
Hegner moved, Shubert seconded:
RESOLVED: That the Library Board of Trustees approves the 2026 Board Committee Assignments, per the new Board Bylaws enacted May 2026, as follows:
Per Board Bylaws, the President shall serve as an ex-officio voting member of all committees
Finance
(Former Finance & Funding Initiative committees)
Board Members:
- Rich Bedell, Chair
- Michael Jundi;
- Carla Wyckoff
Staff Members:
- Director
- Fiscal Officer
Human Resources
Board Members:
- Angela Daniel, Chair
- Craig Mancuso;
- Tom Shubert
Staff Members:
- Director
- Fiscal Officer
- HR
Operations
(Former Building, Grounds & Technology, Long Range Planning, Legislation and Rules committees)
Board Members:
- Emily Hegner, Chair
- Michael Jundi;
- Tom Shubert
Staff Members:
- Director
- Fiscal Officer
The roll being called on its adoption, the vote resulted as follows:
AYES: Hegner, Mancuso, Jundi, Bedell, Wyckoff, Shubert
NAYS:
Motion carried.
Board Committees
Operations
Ms. Hegner stated the committee did not meet and there is nothing to report.
Finance
Mr. Bedell met with the new Fiscal Officer and the current library administrative team to discuss printing of W9s for all affected by the 125 tax issue and reviewed the standard financial reports.
Human Resources
Nothing to report.
New Business
Motion No. 260615-5 That the Board of Trustees Accept Cintas Class Action Settlement Payment
Hegner moved; Shubert seconded;
RESOLVED: That the Board of Trustees accepts the payment of $251.54 for the Cintas Class Action Settlement
AYES: Bedell, Hegner, Jundi, Wyckoff, Shubert, Mancuso
NAYS:
Motion carried.
Adjournment:
Motion No. 260615-6 Adjournment
Jundi moved; Shubert seconded to adjourn the meeting at 7:11 pm.
All were in favor. Motion carried.
Board Secretary ________________________________________
Board President ___________________________________________
Casey A. King
Fiscal Officer