Board of Library Trustees Meeting
April 1, 2008

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

MaryAnn Cabibbo, Vice Chairman
Elliott Edwards
William Roberts, Secretary
Wendy Rowe, Chairman

Citizens:

Margaret Perkins
Richard Dunne, Selectman
Carol Brown, concerned citizen


Minutes:

  1. Approval of agenda
  2. Motion to approve the agenda. EE1, WLR2

  3. Secretary's report
  4. Postponed

  5. Citizens Speak
  6. Budget Report
  7. Acting Director's Report
  8. Old business
  9. New Business
  10. Fundraising
  11. Chuck is working on arrangements for the Odd Fellows dinner this fall.

    The book sale will not be the first weekend in May since that's when a temple group has volunteered to help shelve books, but will probably be the second weekend. It will be either Fri eve members / Sat public or Sat AM members / Sat public.

  12. Next Meeting (delayed 1 week, Wendy will post): Tues May 13 7pm

Motion to adjourn (7:50), EE1 WLR2, passed unanimously