Board of Library Trustees Meeting
April 3, 2007

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

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

Citizens:

Margaret Perkins


Minutes:

  1. Approval of agenda
  2. Motion to approve agenda: MAC1, MJ2, passed unanimously

  3. Secretary's report (Mar 6)
  4. Motion to approve minutes with date change: MAC1, WLR2, passed unanimously

  5. Citizens Speak
  6. Budget Report
  7. Acting Director's Report
  8. Old business
  9. New Business & Fundraising
  10. Next Meeting: SECOND TUES in May, Tues May 8 2007 7pm
  11. June will be our regular first Tues of the month, Tues June 5 7pm

Motion to adjourn (8:50), WLR1, CR2, passed unanimously