Board of Library Trustees Meeting
October 7, 2008

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

MaryAnn Cabibbo
Margaret Perkins, Assistant to the Director
William Roberts, Secretary
Wendy Rowe, Chair

Citizens:


Minutes:

  1. Approval of agenda
  2. MAC1, WLR2, unanimous

  3. Secretary's report (Sept)
  4. WLR1, MAC2, despite long lines at the polling place and breakdowns in the machines and massive fraud in the voter registration drives and a last minute smear ad blitz by the nay sayers, it passed unanimously

  5. Citizens Speak
  6. none present

    MaryAnn's neighbor likes Saturday hours, likes the new materials, and likes the staff.

  7. Budget Report
  8. $3000 for the new printers which was to come from the grant didn't get paid, so we're spending some of the library's savings.

  9. Acting Director's Report
  10. Assistant to the Director's Report
  11. Weeding Large Print & Non-fiction.

  12. Old business
  13. New Business
  14. Need ballasts to fix the light fixtures.

    Getting more shelving for the booksale backroom

  15. Fundraising
  16. Next Meeting Nov 4 (Election Day)

Motion to adjourn (7:50), MAC1, WLR2, passed unanimously