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