Board of Library Trustees Meeting
November 6, 2007

7:00 p.m.

Medway Public Library

Attendees:

Trustees:

Meena Jain
William Roberts, Secretary
Wendy Rowe, Chairman

Citizens:

Margaret Perkins

No Quorum was present.

1. Approval of agenda
2. Secretary's report (October 23)
3. Citizens Speak
4. Budget Report
5. Acting Director's Report
• Earmark status
6. Old business
• Minuteman alternatives (Bill Roberts); if we're leaving, we must notify Minuteman before Dec 19
7. New Business & Fundraising
8. Next Meeting: Tues Dec 4 7pm or postpone 1 week?

Will postpone to Dec. 11