Board of Library Trustees Meeting

October 3, 2006

7:00 p.m.

Medway Public Library


Attendees:

MaryAnn Cabibbo, Vice Chairman
Meena Jain
William Roberts, Secretary
Wendy Rowe, Chairman

Margaret Perkins

Minutes:

  1. Approval of agenda
  2. Motion to approve agenda: (MAC1, WLR2) passed unanimously

  3. Secretary's report
  4. September 5 and August 22 minutes... postponed.

  5. Citizens Speak
  6. None

  7. Budget Report
  8. Gave the Sept. Electric bill to the DPW. This was the agreement when the thermostats were turned down to combat mold.

    Didn't quite spend the monthly $2000 allotment from the Friends.

    Margaret has $800 to pick new books.

    To make life simpler, the Friends will put our monthly allowance in the Memorial Donations Fund and our expenses will then be paid out of it via warrant. This makes what we spend nicely visible as well.

  9. Acting Director's Report
  10. Old business
  11. New Business
  12. Next Regular Meeting November 7

Motion to adjourn: (MAC1, MJ2) passed unanimously at 8:30.