Board of Library Trustees Meeting
December 2, 2008

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

MaryAnn Cabibbo
William Roberts, Secretary
Wendy Rowe, Chair

Citizens:


Minutes:

  1. Approval of agenda
  2. Motion to approve agenda: MAC1, WLR2, Unanimous (or all 3)

  3. Secretary's report
  4. Motion to approve the November Secretary's Report: MAC1, WLR2, Unanimous

  5. Citizens Speak
  6. Budget Report
  7. Acting Director's Report
  8. Assistant to the Director's Report
  9. Old business
  10. New Business
  11. Fundraising
  12. Next Meeting Jan 6 2009

Motion to adjourn (8:27), MAC1, CR2, passed unanimously