Board of Library Trustees Meeting
December 11, 2007

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

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

Citizens:

Margaret Perkins

  1. Approval of agenda
  2. Motion to approve the agenda: MAC1, EE2. Passed unanimously

  3. Secretary's report (October 23).
  4. Motion to approve the October 23rd minutes. WLR1, MAC2. Passed unanimously

  5. Citizens Speak
  6. Budget Report
  7. Have a reconciliation report that includes expenses. Wendy is working to reconcile it with our records.

    Have received the first of the grant money ($62000). Going to proceed with the various projects.

  8. Acting Director's Report
  9. Old business
  10. New Business & Fundraising
  11. Next Meeting: Tues Jan 8 7pm (Wendy will post, since first Tues is holiday)

Adjournment 8:15: Motion to adjourn. EE1, MAC2. Passed unanimously