Board of Library Trustees Meeting
March 4, 2008

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

Elliott Edwards
Meena Jain
William Roberts, Secretary
Wendy Rowe, Chairman

Citizens:

Margaret Perkins


Minutes:

  1. Approval of agenda
  2. Motion to approve agenda. WLR1, MJ2. Passed unanimously.

  3. Secretary's report
  4. Motion to approve February minutes. WLR1, EE2, Passed. 3-0-1 --- Meena wasn't there

  5. Citizens Speak
  6. Budget Report
  7. Acting Director's Report
  8. Old business
  9. New Business
  10. Fundraising
  11. Next Meeting: Tues Apr 1 7pm

Motion to adjourn (8:00PM). MJ1, WLR2, exeunt omnes